Pursuant to the Regulation 30 of the SEBI Listing Regulations, the Board of Directors of the Company at their meeting held today i.e., August 28, 2025, inter-alia, considered and approved the following businesses:\r\na. Approved the Annual Report of the Company for FY 2024-25 along with the Notice convening the 41st Annual General Meeting (AGM);\r\nb. Approved convening of the 41st Annual General Meeting of the Company on 25th September, 2025 at 01:00 P.M. through Video Conferencing (VC) for the Financial Year ended 31st March, 2025\r\nc. Re-appointment of Mr. Mahabir Prasad Rungta (DIN: 00235632) as the Chairman and Managing Director of the Company, for a further period of five consecutive years with effect from 29th September, 2025\r\nd. Re-appointment of Mr. Tarun Kumar Megotia (DIN: 01098092) as Whole Time Director of the Company, for a further period of five consecutive years, commencing from August 9, 2026.