Pursuant to Regulation 30 of the SEBI (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. 01* May, 2024 at the registered office of the Company. In the meeting the Board has considered and approved the following matters:\r\n\r\n> Appointed M/s. Rajesh J. Shah & Associates, Chartered Accountants, having FRN: 108407W,\r\nas Statutory Auditor of the Company, Subject to approval of shareholders.\r\n> The notice of Extra Ordinary General Meeting of the Company.