We are pleased to inform you that the Board of Directors of the Company in their meeting held on Thursday, September 25, 2025, at the Registered Office of the Company situated at 3B, Patanwala Compound, Opp Shreyas Cinema, L.B.S. Marg, Ghatkopar (W) Mumbai- 400 086 at 12.30 noon, have inter alia transacted the following business:1. Approval of Cost Audit Report in Form CRA -3 for the Financial Year 2024-2025.The meeting commenced at 12.30 Noon and was concluded by 2.05 PM on the same day.