As required under Regulations 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today, i.e the March 27, 2025 have approved the following matters:\r\n1..To consider and approve the amendment of various existing Policies and Codes to formulate various Policies and Codes consequent upon the amendments to SEBI (LODR) Reg. 2015 \r\n2. To consider and approve the intimation of appointment of Secretarial Auditor.\r\n3. To consider and approve the appointment of Internal Auditor for the Financial year 2025-2026\r\n4. To consider and approve the appointment of Cost Auditor for the Financial year 2025-26.\r\n5. To consider and approve the increase in sitting fees under the limits of the provisions of companies act, 2013.\r\nThe said Board meeting Commenced at 10.30 AM and concluded at 06.00 PM\r\nThese are also being made available on the website of the Company at http://www.amarjothi.net.\r\n\r\n