This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligationsand Disclosure Requirement) Regulation, 2015, that meeting of the Board of Directors of theCompany was held on Friday, 05th September, 2025 and the said meeting commenced at 04:30P.M. and concluded at 05:30 P.M. In that meeting the Board has decided the following matters:1. To consider and approve draft Director''s Report of the company for the year ended on March31, 2025.2. To consider and approve alteration of main object clause of the memorandum of associationof the company, subject to the approval of members3. To Consider and Approve Notice of 07th Annual General meeting of the Company.4. To call Annual General meeting of Company and fix time, date, day & Venue.5. To fix date of Book Closure of Company.6. To appoint M/s G R Shah & Associates as a Scrutinizer for 07th Annual General Meeting of theCompany.7. To discuss any other matter with the permission of the board