Deco-Mica Ltd

1. Considered and approved the 37th Notice of Annual General Meeting of the Company.2. Considered and approved the Directors Report with all the Annexures for the F.Y. 2024-25.3. Considered and approved M/S Govil Rathi & Associates Practicing Company Secretary as Scrutinizer for the Purpose of ensuing 37th Annual General Meeting of the Company.4. Recommended the regularization of Mr. Diwakar Navalkishor Jha (DIN: 10900178) as an Independent Director who was appointed as an Additional Independent Director by the Board. The regularization is subject to shareholders approval at the ensuing AGM.5. Recommended the regularization of Ms. Anjali Shivsharan Upadhyay (DIN: 10758883) as an Independent Director who was appointed as an Additional Independent Director by the Board. The regularization is subject to shareholders approval at the ensuing AGM.