We wish to inform you that, the Board of Directors of our Company in its meeting held on Tuesday, 2nd September, 2025 i.e. today at its Registered office, has transacted inter-alia the following business(es):-\r\n1. To convene 45th Annual General Meeting of the Company to be held on Saturday, 27th September, 2025 at 4:00 PM (IST) through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM').\r\n\r\n2. Appointment of M/S Ravi Patidar and Associates, Practising Company Secretaries (Membership No. 55749) as a scrutinizer for conducting e-voting. \r\n\r\n3. Approved the Annual report along with notice of AGM and Board Report for the financial year 2024-25 as presented by the Compliance officer.\r\n