This is to inform you under Regulation 30 and any other regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Board of Directors of the Company at its meeting held today i.e. Saturday, September, 06, 2025 inter-alia has taken the following decisions:- 1. The Board of Directors of the Company have considered and approved the Report of Board of Directors for the financial year ended as on March 31, 2025 under section 134 of the Companies Act, 2013. 2. The Board of Directors of the Company have considered and approved the Notice of 19th Annual General Meeting of the Company. 3. The Board has approved the day, date, time and calendar of events and Notice of 19th Annual General Meeting of the company to be held on Tuesday 30th September, 2025 at 11:30 AM, through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'). * OTHER DETAILS AS PER ATTACHMENT