With reference to the captioned subject, the company Desh Rakshak Aushdhalaya Limited wish to inform you that the Board of Directors of the Company in its meeting held on Saturday, 30th day of August, 2025 has discussed, considered and took noted and approved the following matters as per the notice and agenda of the Board Meeting:\r\n1.All the directors of the Company duly presented in the meeting and hence there was no leave of absence granted.\r\n2.Took noted the minutes of the previous meeting of Board of Directors of the Company. 3.Took noted closure of trading window for all the Designated Persons, Designated Employees, Specified Persons, Connected Persons, Insiders and their immediate relatives, w.e.f the date of intimation i.e. August 22, 2025. 4.Considered and took noted 'in-principle' approval. 5.Considered and approved private placement offer cum Application Letter in Form PAS-4. 6.Considered and approved for the submission of application for extention of AGM