Board Meeting Outcome for Board Meeting Outcome For The Board Meeting Held On 30Th July 2025

The BoD at its Meeting inter-alia: to convene the 31stAGM on Tuesday, 30th September, 2025 at 1.00 P.M. through Video Conferencing facility; 2.Considered and approved the Notice of AGM , Board Report of the company for the FY 2024-25; 3.Fixed the Book Closure date for the purpose of AGM; 4.Fixed the Cut-off date for the purpose of AGM ; 5.Appointed Mr. B.K. Gupta, Partner (C.P. No. 40889) of M/s BKG & Associates, Practicing Chartered Accountant, (FRN: 114852W) as the Scrutinizer to scrutinize the e-voting in a fair and transparent manner; 6.Approved appointment of M/s Mukesh Purohit & Company, Practicing Company Secretaries as Secretarial Auditor of the Company for the term of 5 years effective from 01st April 2025 till 31st March 2030 which is subject to regularization by shareholders at AGM.

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