Pursuant to Regulation 30 of SEBI (LODR), Regulations, 2015, we would like to inform that the Meeting of Board of Directors was held today i.e. Thursday, April 04, 2024 at Corporate Office the SY No.294/A H. No.18, Swapnshilpa, Behind Aarti Appartment, Vartak Road, Virar (W), Mumbai City, Thane, Maharastra - 401303. which commenced at 01.00 PM and concluded at 03.00 PM.