This is to inform you that the Board of Directors of the company at its meeting held on Wednesday, September 3rd, 2025 at 02:30 P.M. has inter-alia transacted the following business:\r\n1. Approved the Notice of 38th Annual General Meeting of the members of the company, Director's Report and Auditor's Report for the Financial Year 31st March, 2025.\r\n2. Made necessary arrangements to call the 38th Annual General Meeting of the members of the company on Tuesday, 30th September 2025 at 12:30 P.M.\r\n3. Decided to close the Register of Members(ROM) and Share Transfer Books of the Company from 24.09.2025 to 30.09.2025 (both days inclusive).\r\n4. Approved the Appointment of Secretarial Auditor of the Company. \r\n5. Appointed Practising Company Secretaries as Scrutinizers for the purpose of 38th AGM. \r\nThe Board commenced at 02:30 P.M. to 03:45 P.M. You are requested to take the above information on records and oblige.