Considered and approved the following businesses:\r\n(a) Un-audited Financial Results of the Company for the Quarter ended 30th June, 2025 along with Limited Review Report thereon; (b)Upon the recommendation of the Audit Committee, appointment of Ramesh Chandra Bagdi & Associates, Practicing Company Secretaries as Secretarial Auditors of the company for a period of 5 (five) consecutive years commencing from FY 2025-2026 till FY 2029-2030 and fix their remuneration, subject to approval of the shareholders of the Company at the ensuing 31st Annual General Meeting of the Company. (c) Reconstitution of Finance Committee of Board of Directors w.e.f. 05th August, 2025 (d) Draft Information Memorandum and other requisite documents for the purpose of listing of equity shares belong to promoters and promoters group on SDAX EXCHANGE PTE. LTD, Singapore.\r\n