With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Friday, 01st August, 2025 at 01:00 PM and concluded at 3:00 PM at the registered office of the Company.1.The Board Report for the Year Ended 31st March, 2025 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company2.Approve of Notice of 50th Annual General Meeting for Financial Year ending 31st March, 2025 to be held on 02nd September, 2025.3.The Board has appointed M/s V Kumar & Associates, Company Secretaries as Scrutinizer for the purpose of conducting the e-voting process at the 50th Annual General Meeting (AGM) of the Company.