Board of Directors of the Company at its meeting have considered and approved the 1.Recommended the appointment of Mr. Maheshbhai Muljibhai Maniya as an Independent Director of the Company,subject to the approval of the members at the ensuing General Meeting. 2.Recommended the appointment ofMr. Anuj Manubhai Gabanias an Independent Director of the Company, subject to the approval of the members at the ensuing General Meeting. 3.To convene 26th AGM of the Company on Tuesday, 30th September, 2025 at 01.00 P.M. at the Registered Office of the Company 4.The Company has fixed record date of 29/08/2025 for determining the entitlement of shareholders to get Annual Report and to close the Register of Members & Share Transfer Books of the Company from 23rd September, 2025 to 30th September, 2025 (both days inclusive) 5.The Board has approved Notice of Annual General Meeting and Directors Report to be attached in the Annual Report. 6.The Board has adopted the Annual Report.