Dear Sir/Madam, \r\nThis is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 that the Meeting of Board of Directors of the company held on Thursday, July 24th, 2025 at the registered office of the company at 19/22 & 27/30, Madhu Estate, Pandurang Budhkar Marg, Worli, Mumbai - 400013 wherein the following decisions were taken:\r\n\r\n1. The Board has approved the Appoint of Mr. Pankaj Srivastava (DIN-06716582) as an Additional Director (Category Independent) of the Company.\r\n2. Approved convening the 37th Annual general meeting (AGM) of the Company For the Financial Year 2024-25.\r\n The meeting of the Board of Directors of the Company commenced at 2.00 P.M and concluded at 3.00 P.M.\r\nYou are requested to kindly take the same on record.\r\n