This is to inform you that the Meeting of the Board of Directors of the Company was held Friday 22nd March 2024 at 12.00 Noon at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of Unaudited financial statements for the Quarter ended 30.09.2023 and other agenda items.\r\nPlease find attached herewith a copy of the Unaudited Financial Statements of the Company for the Quarter ended 30.09.2023 along with the audit report.\r\n