Requirements) Regulations 2015 and other applicable provisions as applicable we are pleased toinform you that the meeting of the Board of Directors held today. i.e. September 03 2026 to considerand approved:a) The approval of Directors Report for the financial year ended on 2025-2026.b) The approval of the notice of convening on 07th Annual General Meeting (AGM) of themembers of the Company for the financial year 2025-26 to be held through VideoConferencing or other Audio Visual means.c) To approval of the 07th Annual Report of the Company for the financial year 2025-26.d) To approve the appointment of CS Nitin Bhardwaj Practicing Company Secretaries as theScrutinizer to scrutinize the e-voting of 07th AGM of the Company in a fair and transparentmanner.
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