This is to inform you that the Board of Directors of the Company at their meeting held have considered and approved the following:\r\n1. Disclosure of Interest of the Directors.\r\n2. Appointment of M/s D N Tonpe & Co., as the Internal Auditor.\r\n3. Appointment of M/s Kunal Dutt & Associates, as the Secretarial Auditor.\r\n4. Considered and approved the Audited financial Statements for the half year and year ended March 31, 2024. The said financial results were reviewed by the audit committee and thereafter approved by the Board of Directors.