Board Meeting Outcome for Meeting Held On July 29, 2025

1. The Board of Directors Report and its Annexure for the financial year 2024 - 2025.2. The Management Discussion and Analysis Report for the financial year ended On March 31, 2025.3. To hold the 33rd AGM of the Company on Tuesday, August 26, 2025 at 10:00 AM at registered office of the company. 4. Approved the Notice for Convening the 33rd AGM of the Company5. The Company has fixed Tuesday, August 19, 2025 as the 'Cut-off Date' for determining eligibility of Members for voting electronically as well as at the Annual General Meeting.6. The date of book closure for the purpose of ensuing AGM of the Company is from Wednesday, August 20, 2025 to Tuesday, August 26, 2025 (both days inclusive).7. Appointment of M/s Amruta Giradkar and Associates. Practicing Company Secretaries, Mumbai (COP No: 19381 and M. No: ACS 48693) as Scrutinizer for the ensuing 33rd Annual General Meeting of the company.8. Appoint NSDL as the E-Voting Platform for the 33rd Annual General Meeting.

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