Board Meeting Outcome for Meeting Held On August 01, 2025

Pursuant to Regulation 30 of SEBI (Listing obligation and Disclosure Requirements), 2015 this is to inform you that the meeting of Board of Directors of the Company held today i.e. Friday, August 01, 2025 at 11.00 A.M., at its Registered office. The Board considered and approved the following matters: 1. Approved the Board of Directors Report and its Annexure for the Financial Year 2024-2025.2. Approved Notice for convening 30th Annual General Meeting of the Company, to be held on Thursday, August 28, 2025 at 10:00 AM at registered office of the company. 3. The Cut-off Date for the purpose of ensuing Annual General Meeting is Thursday, August 21, 2025.4. Appointment of M/S Vineeta Patel & Co. Practicing Company Secretaries, Mumbai (COP No: 19111 and M. No: ACS 37699) as Scrutinizer for the ensuing 30th Annual General Meeting of the company.5. Addition of the Objects in Main Object Clause of the Memorandum of Association of the Company.

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