We would like to inform you that the Board of Directors of the Company at its meeting held on Tuesday, May 06, 2025 at 08:30 PM has inter-alia considered and approved the following:\r\n1. Approved and taken on record the Audited Financial Results of the Company for the quarter and year ended March 31, 2025. We would like to state that M/s. Bilimoria Mehta & Co., Statutory Auditors of the Company have issued audit reports with unmodified opinion on the Audited Financial Results for the quarter and year ended March 31, 2025.\r\n2. Approved and recommendation of the deviation of funds amounting to Rs.7,62,50,000, raised through a preferential allotment made on August 26, 2022 to the shareholders for their approval.\r\n3. Approved the Notice of Postal Ballot for seeking the approval of the Shareholders of the Company.\r\n4. Approved the appointment of Mr. Sushil Talathi, Practicing Company Secretary having Membership No. F8506 as a Scrutinizer of the Company for the postal ballot.\r\n