Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 (as amended), we would like to inform you that the Board Meeting of the Company was held today, May 06, 2024, which commenced at 04:30 p.m. and concluded at 05:05 p.m. to approve the Annual Audited Financial Statements for the FY and Period ended March 31st, 2024.