This is to inform you that the Board of Directors, have considered and approved the following matters:1. Re-appointment of Director Mr. Amardeep Singh.2. Appointment of M/s. Megha Khandelwal & Associates, PCS as the Secretarial Auditor for the 5 years.3. Notice and Directors'' Report along with annexure thereto for the FY 2024-25.4. The Annual General Meeting of the members for FY 2024-25 will be held on Saturday, 27th September 2025 at 11:00 A.M. through VC/ OAVM.5. Information related to e-voting.6. Appointment of M/s. Pankaj Trivedi & Co., PCS as the Scrutinizer of the Annual General Meeting for FY 2024-25.