We wish to inform you that the Board of Directors in their meeting held on August 14, 2025 have, inter-alia, noted, decided and approved the following matters: 1. 30th AGM to be held on 29-09-2025 and other business matters. 2. To close the register of members and share transfer books from September 23, 2025, to September 29, 2025 (both days inclusive) for the purpose of AGM. 3. The appointment of Secretarial Auditors of the Company for a period of Five (5) consecutive years from financial year ("FY") 2025-26 to 2029-30. 4. The re-appointment of Cost Auditors for the FY 2025-26.