THIS IS TO INFORM YOU THAT THE MEETING OF BOARD OF DIRECTORS HELD ON 22ND MARCH 2024 AT 12.00 NOON AT REGISTERED OFFICE OF COMPANY AT UMA SHANKAR 13TH ROAD BEHIND KHAR TELEPHONE KHAR WEST MUMBAI 400052 FOR APPROVAL OF UNAUDITED QUARTERLY RESULTS ENDED ON 30TH SEPTEMBER 2023.