This is to inform you that the Annual General Meeting was held yesterday, i.e. Wednesday, 03rd September, 2025 which commenced at 12.30 P.M. and concluded at 01.22 P.M. has approved the appointment of Ms. Soma Saha (Practicing Company Secretary) as Secretarial Auditor of the Company for the term of five consecutive years commencing for the financial year 2025-2026 up to financial year 2029-2030. the Material Information has been received on Toady, 04th day of September, 2025 at 01.49 P.M.