Dear Sir/Madam,\r\nWe hereby inform you that the meeting of Board of Directors of the company held on Thursday, 7th March, 2024 at 11:00 AM at the corporate office of the company and consider the following:\r\n\r\n\r\n\r\n1. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for General Meeting. \r\n2. Approve the draft notice convening the Extra ordinary General Meeting. Notice is Annexed herewith\r\n\r\n\r\nMeeting concluded at 5:20pm\r\n