Pursuant to the provisions of Regulation 30 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as \the Listing Regulations\), we wish to inform you that the Board of Directors of the Company at their meeting held today i.e. May 20, 2024 inter-alia approve:\r\n\r\n1. The audited financial statements of the Company for the quarter and financial year ended March 31, 2024.\r\n\r\n2. The re-appointment of M/S Amruta Giradkar & Associates as Secretarial Auditor for the F.Y. 2024-25. \r\n\r\n3. The re-appointment of Varun Golechha and Associates a Partnership Firm, as Internal Auditor for the FY 2024-25.\r\n\r\nThe Meeting commenced at 4.00 pm and concluded at 5.00 pm.\r\n\r\nWe request you to take the above on record.\r\n