Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform you that the Board of Directors of the Company at their meeting held on April 19, 2025 have inter alia transacted the following business:\r\n\r\n1. To consider and approve the contracts with related parties.\r\n2. To consider and approve the reappointment of Ms. Monalisa Datta, company secretaries as the secretarial auditor of the company for the financial year 2024-2025\r\n3. To consider and approve the appointment of M/s. K Divya, Chartered Accountants as the internal auditor of the company for for the financial year 2025-2026\r\nThe Meeting of the Board of Directors of the Company commenced at 04.00 p.m. and ended at 08:00 p.m.\r\n