Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as\r\namended), we would like to inform you that the Board Meeting of the Company was held today, May 06, 2024,\r\nwhich commenced at 04:30 P.M. and concluded at 05:05 P.M., The following items were discussed in the\r\nmeeting:\r\n1. Approval of the Annual Audited Financial Statements for the Financial Year and Period ended March\r\n31st, 2024.\r\n2. Appointment of Anuradha Acharya & Co., Practicing Company Secretary, as Secretarial Auditor of the\r\nCompany from the financial year 2023-24 onwards.\r\n3. Other business as per the agenda of the meeting.