It is hereby informed that the Board of Directors of the Company in its meeting held on Thursday, September 04,2025 at the registered office of the Company inter-alia, considered and approved the following: Approval of Board Report for the Financial Year ended on March 31,2025. Considered and approved the convening of the 08th Annual General Meeting ('AGM') of the Company on Monday, September 29,2025. Approved Notice of 08th AGM and appointed Mr. Abhishek Goswami, Practicing Company Secretary (C.P. No. 17057) as Scrutinizer for scrutinizing the e-voting process for the AGM