Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. 30th April, 2024, which commenced at 12.30 p.m. and concluded at 3.30 p.m. The meeting inter alia transacted the following business:\r\n1)Audited Financial Results;\r\n2) Dividend;\r\n3) Book Closure;\r\n4) Annual General Meeting;\r\n5(i) Appointment of SCP & Co., Practicing Company Secretaries as the Secretarial Auditors;\r\n5(ii) Re-appointment of Mr. Vikas Mukesh Jain (DIN 09126269), as a Director of the Company liable to retire by rotation.;\r\n5(iii) Appointment of Mr. Swanand Lele, C.A., as an Internal Auditor of the Company with effect from 10th July, 2024 on the existing terms and conditions of his employment. with the Company.\r\n