The Board of Directors in their meeting held on 04th September, 2025 have consider following: 1. Considered and appointed Ms. Megha Samdani, proprietor, of M/s M k Samdani & Co. as Scrutinizer of the Company for the 42nd Annual General Meeting 2. Pursuant to Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - the Register of Members and Share Transfer Books of the Company will remain closed from 20th September, 2025 to 27th September, 2025 (both days inclusive) for the purpose of the Annual General Meeting to be held on 27th September, 2025. 3. Consider and Approved the Audited Standalone & Consolidated Financial Statements of the Company for the financial year ended March 31, 2025 and the reports of theBoard of Directors ('the Board') and Audit report