With reference to the above, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Friday, September 05th 2025, inter-alia approved:\r\n\r\n1. Consideration and approval for the appointment of a Ms. Sushma Patel (DIN-11268864) as Additional Director in the category of Independent Director to comply with the requirements of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015, and the Companies Act, 2013.\r\n2. Approved the Notice of 31st Annual General Meeting of the members of the Company to be held on Tuesday, 30th September, 2025 at 04:00 PM at registered office of the Company.\r\n3. others Business as specified in the meeting.