We wish to inform you that the Board of Directors of the Company considered and approved the following matters in their Meeting held on Today i.e. Friday, 29th March 2024:-\r\n1. Notice of Postal Ballot for seeking approval of the Shareholders for appointment of Statutory Auditors to fill the casual vacancy; \r\n2. Appointment of scrutinizer for remote e-voting process of the above postal Ballot notice; and\r\n3. Other matters as per agenda.\r\n