Proceeding of Annual General Meeting of the members of the company held on 30th September 2025 at 10:30 am. the all the agenda items mentioned in the notice dated 14.08.25 which sent to the shareholders on 5th September 2025 have been approved unanimously by the members of the company. Scrutinizer was also appointed and present in the meeting and filed his report separately on Annual general meeting and e-voting as well. The Chairman has signed the proceeding of the Annual General Meeting. 3 Directors were present in the meeting one through on VC and another 2 directors were in person.