We hereby inform pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)\r\nRegulations, 2015, that a Meeting of the Board of Directors of the Company was held today i.e. 02\? May, 2024\r\nat the registered office of the Company. In the meeting the Board has consider the following matters:\r\n1. Appointed M/s. Rajesh J. Shah & Associates, Chartered Accountants, having FRN: 108407W, as Statutory\r\nAuditor of the Company.\r\n2. To approve the notice convening Extra Ordinary General Meeting of the Company.