The Board of Directors at their meeting held today, i.e., 13th August, 2025 had inter alia considered and approved: Unaudited Standalone and Consolidated Financial Results for the Quarter ended 30th June, 2025; Notice of 42nd AGM of the Company; Annual Report for the Financial Year ended 31st March, 2025; 18th August, 2025 as Cut-off date for determination of eligibility of the equity shareholders to receive the notice of AGM; Appointment of M/s Neelesh Gupta and Company as Scrutinizer for E-Voting in 42nd Annual General Meeting and Payment of Fees to them; Re-appointment of Mrs. Isha Garg as the Non-Executive Women Independent Director of the Company; Re-appointment of Mrs. Suchitra Dhanani as the Whole-Time Director of the Company; Appointment of Mr. Puneet Karade as the Company Secretary and Compliance Officer of the Company;