The Board of Directors at its meeting held on August 12, 2025 has interalia, considered and approved the following: 1. Un-Audited Financial results (Standalone and Consolidated) of the Company for the Quarter ended June 30, 2025 along with Limited Review Report thereon. 2. Appointment of Ms. Priyanka Chugh as Company secretary and Compliance Officer of the company w.e.f. 11th August, 2025. 3. Took note of resignation of MR. Ashish Bhattad from position of Company secretary and Compliance Officer of the company w.e.f. 28.07.2025