We wish to inform you that the Board of Directors in their meeting held today, 30.08.2025 at Registered office of the Company inter alia approved and passed the following:1. The Notice of 32nd Annual General Meeting of the Company which will be held on 30.09.2025 at 11.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 4400152. Approved the Directors Report for the Financial Year ended 31.03.25.3. The Register of Members and the Share Transfer Books of the Company will remain closed from 24.09.25 to 30.09.25(both days inclusive) The Meeting of Board of Directors of the Company commenced at 11:05 am and concluded at 12.20 pm.You are requested to take above information on records.