In just concluded Meeting of Board of Directors, the Board Approved and considered the following items:1. Convening of an Extraordinary General Meeting ('EGM') of the Company on Tuesday, May 12, 2026, at 12:30 P.M through video conferencing/ other audio-visual means (VC/ OAVM) for the purpose of Regularization of Additional Director Ms. Khushbu Kachhawa (DIN: 10872432) as a Director (Non-Executive Independent Woman Director) of the Company; 2. Appointment of NSDL as authorized agency for facilitating EGM and providing E- Voting facility;3. Appointment of Ms. Sweety Kapoor, Practicing Company Secretary, Kolkata as Scrutinizer for the EGM;4. Fixation of E-voting period from May 09, 2026 at 9.00 AM to May 11, 2026 at 5.00 PM with cut-off date May 08, 2026;A soft copy of the EGM Notice shall be sent in due course.We hereby submit that the Board Meeting had commenced at 04:00 PM and concluded at 04:30 PM.