this is to inform you that the meeting of the Board of Directors of the Company held on Thursday, 04th September, 2025 approved the following business : 1. Adopted and approved the Notice of 05th Annual General Meeting (AGM) along with Directors Report for the F.Y. 2024-2025; 2.Approved of Annual General Meeting Notice and Annual Report for F.Y. 2024-2025. 3.Approved and decided Date, Time and Venue for Conducting Annual General Meeting of the Company for F.Y. 2024-2025: Date : 29th September, 2025 , Time : 02.30 P.M. Venue: Registered Office Address of the Company 4. Finalized the date of book closure from Monday, 22nd September, 2025 to Monday, 29th September, 2025 (both days inclusive) and cut-off date for the purpose of forthcoming 05th Annual General Meeting. 5.Appointed M/s. K. Pratik & Associates, Practicing Company Secretaries, as Scrutinizer for forthcoming Annual General Meeting.