Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015, we wish to inform you that the Board of Directors of the Company considered following matter: 1. Approved the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended June 30, 2025. 2. Approved the Board's report for the financial year ended March 31, 2025. 3. Approved the Draft notice of Annual General Meeting (AGM) of the Company for the Financial Year 2024-25 and fixing the date, time and venue of the AGM. 4. Approved the appointment of Mrs. Pallavi Korgaonkar (DIN: 08652086) as an Independent Director of the Company for 3 years subject to shareholder's approval at the ensuing AGM.