Please find attached outcome of the Board meeting held on 28th August 2025, the board has approved the following major business: \r\n1. Considered and approved the appointment of Ms. Shruti Jigar Shah (DIN: 11222680) as an Additional Executive Director of the Company subject to the approval of members in ensuing Annual General Meeting.\r\n\r\n2. Appointed Mr. Ranjit Binod Kejriwal, Practicing Company Secretary as Secretarial Auditor to conduct secretarial audit of the Company, for the period of five consecutive years commencing from FY 2025- 26 to FY 2029-30 subject to approval of the Members at the ensuing Annual General Meeting of the Company.