Pursuant to Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held on today, i.e. Monday, 11th August, 2025, inter alia, has approved the following items:1. Considered and approved the Unaudited Financial Results (Standalone & Consolidated) (prepared in accordance with Regulation 33 of SEBI Listing Regulations) for the Quarter ended 30th June, 2025 along with the Limited Review Report (Standalone & Consolidated) for the Quarter ended 30th June, 2025. Copies of the same are enclosed as Annexure- A and Annexure- B respectively.2. Subject to approval of members in the Annual General Meeting, approved alteration in The Objects Incidental or Ancillary to the Attainment of the Main Objects clause of Memorandum of Association. The brief details of amendment to Memorandum of Association pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure- C.3. Approved Directors Report for the year ended 31st March, 2025.4. Approved to close Register of Members and Share Transfer Books from Wednesday, the 10th September, 2025 to Tuesday, the 16th September, 2025 (both days inclusive) for the purpose of Annual General Meeting to be held on 16/09/2025.5. Approved to hold 8th Annual General Meeting of the Company on Tuesday, the 16th September, 2025 at the Registered Office of the Company at 11.30 a.m. and approved Notice of Annual General Meeting.6. Fixed Cut Off date on Tuesday, the 9th September, 2025 for e-voting purposes of Annual General Meeting to be held on Tuesday, the 16th September, 2025 . The e-voting will commence on Saturday, the 13th September, 2025 at 9.00 a.m. and close on Monday, the 15th September, 2025 at 5.00 p.m.7. Appointed Mr. Sushil K Sikka, Practicing Company Secretary as Scrutinizer to conduct the entire voting process at the 8th Annual General Meeting (including Remote e voting) and to submit his report for declaration of result. 8. Accepted resignation of Mr Chander Bhan Gupta, Company Secretary & Compliance Officer of the company w.e.f. 11th August, 2025. Details with respect to Change in Key Managerial Personnel (Resignation of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure- D.9. Appointed Mr. Karan Malhotra a qualified Company Secretary (Mem. No. A62063) as Company Secretary & Compliance Officer designated as Key Managerial Personnel of the Company w.e.f. 11/8/2025. Details with respect to Change in Key Managerial Personnel (Appointment of Company Secretary and Compliance Officer) as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024, as amended is provided in Annexure- E.10. Approved the amendment in Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (Code of Fair Disclosure) incorporating the recent amendments to SEBI (PIT) Regulations, 2015. A copy of the same is annexed here with as Annexure-F.We further inform that the Board Meeting commenced at 12.30 p.m. today and concluded at 01:43 p.m.