This is to inform you that the Board of Directors of the Company at their meeting held on today i.e Tuesday, March 26 2024 at 03:30 P.M. at the Corporate office of the Company, inter-alia, approved the following :\r\n1. The proposal for Raising of fund not exceeding Rs. 35 Crores by way of Unsecured Loans, from the Directors and various corporate entities.\r\nThe meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 04:00 P.M. \r\nYou are requested to take the same on record and do the needful.\r\n