Outcome of the meeting of the Board of Directors of the company held at the registered office of the company at L-5, B-II, Krishna Marg, C-Scheme Jaipur - 302001, Rajasthan, India on Friday, September 05, 2025 at 12:30 P.M. and concluded at 01:30 P.M. interalia to receive, consider and take on record the following matters as stated in attached Pdf.