This is with reference to the captioned subject, the Board of Directors of the Company at their meeting held today, i.e., 01st August, 2025, after deliberate discussions has, inter alia, considered and approved the following matters:1.To Regularize the Appointment of an Non - Executive Director Mr. Subodh Kumar (DIN: 06990253) as a Non - Executive Director of the company.2.To Regularize the Appointment of an Non - Executive Independent Director Mr. Vivek Bansal (DIN:02426343) as an Independent Director of the company.3.To discuss sending a final reminder to non-traceable shareholders to update their KYC details, claim their shares and transfer the same to their respective demat accounts, failing which the Company shall be constrained to transfer such unclaimed shares to the Investor Education and Protection Fund (IEPF) as mandated by law.4.Appointment of Scrutinizer5.Approval of - Notice for convening Extra-ordinary General Meeting, E-voting, Cut-off Date for e-voting