This is to inform you that the Board of Directors of the Company at its meeting held on Wednesday, 1st May, 2024 commenced at 11 a.m. and concluded at 1.20 p.m. inter alia has transacted the following business:\r\n\r\n1. Approved the Audited Financial Results for the Quarter and Year ended 31.03.2024, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015.\r\n\r\n2. Appointment of Mr. Sonesh Jain, PCS as Secretarial Auditor of the Company to issue Secretarial Audit Report for the Financial Year 2024-25. Brief profile is enclosed herewith.\r\n\r\n\r\n3. Appointment of Mr. Pritin D. Patel, Practicing Chartered Accountant as Internal Auditor of the Company for the Financial Year 2024-25. Brief profile is enclosed herewith.\r\n