The decisions and outcome of the Meeting of the Board of Directors of the Company duly held on Tuesday, 02nd September 2025 which began at 04:00 P.M. and concluded at 04:30 P.M. are as follows:-1. To consider and approve the draft Boards' Report for the Financial Year ended on 31st March 2025.2.To consider and approve remote e-voting facility and e-voting facility at the forthcoming annual general meeting to be held through video conferencing ('VC')/ other audio-visual means ('OAVM')3.Approval of draft notice for calling of the Annual General Meeting.4. To approve the appointment of various auditors