We wish to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 14 August 2025 inter-alia:\r\n1. Approved and fixed the Day, Date, Time & Venue of the 25th Annual General Meeting of the Company.\r\n2. Re-appointed Mr. Hitesh Parmanand Asrani (DIN: 00561701), who retires by rotation and being eligible, offers himself for re-appointment.