With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at the meeting held on Friday, 30(r) May, 2025 at 04.30 PM and concluded at 07.00 PM at the registered office of the company interalia considered and approved the following items: 1. To consider, approve and take on record the audited financial results of the company for the quarter and year ended 31deg March, 2025. 2. To consider and take note of Audit report on the financial statements of the company for the quarter and year ended 31% March, 2025. 3. To consider the appointment of Internal Auditor for the financial year 2025-26, 4. To consider the appointment of Secretarial Auditor for a period of Five Years.