Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the Meeting of Board of Directors of the Company is held on Monday, 07th Sep, 2026 to consider interalia the following business are approved:\r\n1.Considered and approved the Director's Report of the Company for the Financial year ended 2026.\r\n\r\n \r\n2.Approval of The Notice of the 40th Annual general Meeting of the company scheduled to be held on Wednesday, September 30th, 2026 at the Registered office of the company.\r\n\r\n\r\n3.To Appoint M/S Priyanka Singh & Co, Practicing Company Secretaries, As Scrutinizers for Conducting The E-Voting.\r\nThe Board Meeting commenced at 09:30 PM and concluded at 11:00PM. \r\n