Board of Directors of the Company at the Meeting held today i.e. July 31, 2025-1.approved Unaudited Financial Results of the Company for the 1st Quarter and three months ended June 30, 2025. 2 approved appointment of M/s Nishtha Khandelwal and Associates, Company Secretary in Practice (FRN: S2024MH989400) and a peer reviewed firm (PR No: 5999/2024) as Secretarial auditor of the Company for a period of 5 years subject to the shareholder's approval in place of M/s. M P Sanghavi and Associates LLP, Company Secretaries, as previously intimated in the outcome of the Board Meeting held on May 30, 2025. The Board Meeting commenced at 3.00 p.m. & concluded at 6.00 p.m.