Board Meeting Outcome for Regulation 33 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Sunday, 07TH September, 2025 to consider interalia the following business are approved:1. To Consider and approve the financial statement along with auditor report for the year ended on 31ST March, 2025.2. To Consider and approve the Director Report of the Company for the year ended on 31ST March, 2025.3. The Notice of the 14th Annual general Meeting of the company scheduled to be held on Tuesday, September 30th, 2025 at the registered office of the company.4. To appoint a director in place of Mr. Vishal Mishra (holding DIN: 03363363) who retires by rotation and being eligible, offers himself for re-appointment.5. To approve the Reappointment of Auditor Firm as Statutory Auditor for Next Five Financial Years.The Board Meeting commence at 4:00 PM and concluded at 5:30PM.

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