With reference to above captioned subject matter and pursuant to Reg.30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in their meeting held on Wednesday the 20th March, 2024 which started at 12.00 p.m. and concluded at 2.15 p.m. at the registered office of the Company, transacted the following businesses: \r\n1. The Board considered and discuss the proposal of acquisition of 55% stake in Company 'Resgen Protech Private Limited';\r\n2. Other matters incidental to the above matters.