Dear Sir/Ma'am \r\nPursuant to Reg 30 read with clause 7 of Para A of Part A of Schedule III of SEBI (LODR) Reg, 2015, this is to inform you that in the 07th/2023-24 meeting of the BOD of the Company held on Friday, 29th March, 2024 at 3.00 P.M at the Registered Office transacted the following items :\r\n1.Approved, increase in the Remuneration of Mr. Atul Kumar Sethi (DIN: 00245685), MD of the Co w.e.f. 01st April, 2024 subject to approval of the shareholders at the ensuing AGM ; 2.Approved, increase in the Remuneration of Mr. Akash Sethi (DIN: 08176396), Joint MD of the Co w.e.f. 01.04.2024 subject to approval of the shareholders at the ensuing AGM ; 3.Take note of Completion of Tenure of Independent Director Mr. Shushil Kumar Patni (DIN: 00245754), upon completion of 2nd consecutive term. 4.Re-constitution of Committees of BOD as enclosed in Pdf attached herewith. 5. approved payment of remuneration to the Non Executive-Independent Directors of the Co as enclosed in pdf