we hereby inform that the meeting of Board of Directors of the company was held on Wednesday 28th May 2025 at 11: 00 Am and concluded at 08: 40 PM at the Registered office of the company .The board transacted the following business 1. Approved and Audited the Financial statements for the quarter and year ended 31st march 20252. Approved the Appointment of Mr. harshit Jain as CFO and KMP of the company