Dear Sir,\r\n\r\nThis is to inform you that 04/2025-26 Meeting of the Board of Director of the company was held on 24th April, 2025, at the registered office of the Company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 at 10.30 a.m. and concluded at 11.00 a.m. The Board considered and approves the following:\r\n\r\n1. The Extra Ordinary General Meeting (EGM) of the Company to be held on 17th May, 2025 at 10.00 a.m. through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM').\r\n\r\n2. Approval of Draft Notice for calling Extra Ordinary General Meeting (EGM) for regularization of Director of the Company to be held on 17th May, 2025.\r\n\r\n3. Appointment of M/s. VKM & Associates as a Scrutinizer for conducting e-voting and poll process for Extraordinary General Meeting of the Company. \r\n\r\nPlease take the same on your record.\r\nThanks and regards.\r\n