1. Approved and fixed the date of 39th Annual General Meeting of the Company to be held on\r\nMonday, 29th September, 2025 at 03:00 P.M. \r\n2. Approved Board Report along with all other necessary annexures for the financial year ended\r\nMarch 31, 2025.\r\n3. The Board has fixed Monday, 22nd September, 2025 as the 'CUT-OFF DATE\ for\r\ndetermining eligibility of the members to vote by electronic means or at the Annual General\r\nMeeting.\r\n4. Approved the closure of the Register of Members and Share Transfer Books of the Company\r\nfrom Tuesday, 23 September, 2025 to Monday, 29th September, 2025 (both days inclusive) for\r\nthe purpose of Annual General Meeting.\r\n5. The e-voting period shall commence from Friday, 26th September, 2025 (9:00 A.M.) and ends\r\non Sunday, 28th September, 2025 (5:00 P.M.).\r\n6. Appointed Mr. Rohit Gupta, Practicing Chartered Accountant, as scrutinizer of the company\r\nto scrutinize the e-Voting process.