The Board of Directors of the Company at their meeting held today, i.e., Tuesday, 12th August, 2025 had inter alia considered and approved: Unaudited Financial Results for the Quarter ended 30th June, 2025; Notice of 7th Annual General Meeting of the Company to be held on 17th September, 2025 through Video Conferencing or Other Audio Visual Means OAVM; Annual Report along with the annexures 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 Annual General Meeting; Appointment of Scrutinizer for E-Voting in Annual General Meeting and Payment of Fees to them; Appointment of Mr. Aaditya Kasera as Company Secretary and Compliance Officer of the Company; Authorization of Key Managerial Personnel to determine the materiality;