Dear Sir/Madam,\r\nThis is to inform you that the Meeting of Board of Directors of the Company held on today Friday, April 11, 2025 at 11.00 a.m. and concluded at 11.30 a.m. at registered office of the company at 1/203, Vishal Complex, Narsing Lane, S. V. Road, Malad (West), Mumbai - 400 064 and the Board of Directors of the Company has approved the agendra as per the attached PDF.\r\n\r\nThanks and regards.\r\n