With regard to captioned subject, we would like to inform you that Board meeting of the Company was held today on 12th August, 2025 at the Registered Office of the Company wherein following business were transacted: 1. Approval of unaudited Financial Results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter on 30thJune, 2025.2. Approval of Draft of Notice of 31ST AGM, Board''s Report, Corporate Governance Report and Secretarial Audit Report and fixed day, date, time and Book closure for the same for the financial year 2024-25.3. Approval of Cost Audit Report for the Financial Year 2024-25.4. To consider and approved the appointment of M/s A shah & Associates, Practicing company Secretary as a scrutinizer for the ensuing Annual General Meeting.