Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is scheduled to be held on Thursday, 14TH August, 2025 to consider interalia the following business:1. To Consider and approve the Limited Review report on Unaudited financial results and Unaudited Financial Results of the Company for the First Quater ended on 30th June, 2025.2. To Consider and approve the Appointment of Ms. TANYA AJAYKUMAR JHA as Additional Director of the Company. 3. To Consider and approval for Authorization of PCS for filling e form. 4. To consider and approve any other business with the permission of Chair