As required under Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Meeting of, the Board of Directors of the Company commenced at 4:00 P.M. and concluded at 6:00 PM, inter alia, considered the following items of business:1. Approval of Audited Financial Statements for the quarter and year ended 31st March, 20252. Auditors Report 3. 45th AGM on 30th July, 2025 at 3:00 PM through Video Conference.4. Resignation of Ms. Aziza Khatri5. Appointment of Ms. Abhirami M. Patel as an Independent Director for Five consecutive years6. Reconstitution of various committees 7. Appointment of M/s Manoj Hurkat & Associates as Secretarial Auditors for Five consecutive years8. Re-appoinment of RBT & Associates as Internal Auditors of the Company9. Undertaking new business venture for manufacture and supply of various types of garments.