In terms of Regulation 30 read with Part A of Schedule III and other applicable Regulation of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of our Company was held today; i.e. Friday, 28th November, 2025, as scheduled at 11.00 a.m. and concluded at 12.30 p.m. at the Hotel Suncity Premiere, A-1, MIDC Central Road, SEEPZ, Andheri (East), Mumbai-400 093 wherein the Board inter-alia transacted the following business:\r\n Approved draft notice convening the 34th Annual General Meeting to be held on Saturday, 27th December, 2025 at 9.30 a.m. at the Hotel Suncity Premiere, A-1, MIDC Central Road, SEEPZ, Andheri (East), Mumbai-400 093\r\nKindly take the same on your record and display the same on the website of your Stock Exchange.