Pursuant to Regulation 30 of the SEBI (LODR) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on September 5 2025 has interalia approved to seek extension of time for holding the Annual General Meeting of the Company for the financial year ended March 31 2025 and approval to open a current account with Saraswat Co-Operative Bank Limited Ghatkopar branch.