Considered, approved and taken on record the unaudited financial results for the quarter ended 30th June 2025.\r\nLimited Review Report for the quarter ended 30th June 2025 given by the Statutory Auditors of the Company was taken on record.Pursuant to the Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) Regulations, 2015 as amended and on recommendation made by the Nomination and Remuneration Committee, the Board of Directors has Considered and appointed Mr. Raghunathdogra Satishkumardogra (DIN: 11240893 ) as Additional Director (Independent) for a period of 5 years designated as Non-Executive Director of the company w.e.f from 14th August 2025 subject to approval of the members at the ensuing Annual General Meeting of the Company.