Clarification on news in mainstream media

Certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2025

Reappointment of Mr. Manan Mahajan as Whole Time Director and CFO of the Company

Outcome of investor meet (general) is attached

Reappointment of Mrs Rajni Mahajan as Managing Director Of The Company

Attached please find the Annual Report 2024-25 of the Company.

Annual Report for FY 2024-25

Scrutinizer''s Report for the Postal Ballot is attached.

Intimation of resignation of Independent Director of the Company.

Compliance Certificate under Regulation 74(5) of SEBI -Depositories and Participants Regulations, 2018