The meeting 1. Approved convening the AGM on Monday 29 September 2025, at 11.00 am 2. Approved reappointment of Ms. Shifali Kawatra as Non Executive Independent Director for a term of 5 years subject to approval of the members at the AGM 3. Approved the appointment of Mr. Sudhir Surendrarao Halleppasnavar as Additional Director , recommend to shareholders for appointment as Non Executive Independent Director .4. Approved appointment of Mr. Ashok Kumar Tripathy as scrutinizer for e-voting at the AGM