Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements)Regulations, 2015, we wish to inform that the Board of Directors of the Company at its meeting held on Thursday, 15th May 2025 has inter alia approved the following matters:1. Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended 31st March 2025.2. Appointment of M/s Rajendra Singh Bhati & Co., Cost Accountants as Cost Auditors of the Company for the Financial Year 2025-26. (Annexure-A)3. Appointment of M/s Ronak Jhuthawat & Co., Practicing Company Secretaries, (Unique Code No.: P2025RJ104300), (Peer Review Certificate No.: 6592/2025) as Secretarial Auditors of the Company, subject to the approval of shareholders of the Company, for a period of 5 consecutive years from FY 2025-26 to FY 2029-30. (Annexure-A)4. Recommended re-appointment of Mr. Rajendra Kumar Jain (DIN: 00144095) as an Independent Director of the Company for a second term of 5 consecutive years with effect from 1st April 2026, subject to the approval of the shareholders of the Company. 5. Recommended re-appointment of Mr. Vikas Agarwal (DIN: 03113689), as Wholetime Director of the Company for a period of 5 years with effect from 1st April 2026, subject to the approval of the shareholders of the Company.