We hereby inform that the Board of Directors in their Meeting held today at 11.30a.m and was concluded at 12.30p.m on 3rd September, 2025 at its office has approved (Attached) the following:-1. Day, time and venue of 47th Annual General Meeting (AGM)2. Notice for calling 47th Annual General Meeting 20253. Fixed date for closure of Register of members and share transfer book for ensuing AGM4. Fixed Cutoff date and E-voting period for upcoming AGM5. Secretarial Audit Report and draft Annual Report 20256. Appointment of Scrutinizer for Remote E-Voting and AGM. etc.