Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board of Directors, at its meeting held today at the Corporate Office of the Company situated at 610/611, 6th Floor, Nirmal Galaxy Avior, L.B.S Road, Near Johnson & Johnson, Mulund (West), Mumbai-400080 has inter alia considered and approved the following: 1. The Audited Standalone Financial Results of the Company for the quarter and year ended on 31st March, 2023 and took on Independent Audit Report, given by the Statutory Auditor of the Company in this behalf along with statement on impact of audit qualification. A copy of same is enclosed herewith. 2. Appointment of Mr. Swapnil Sabnis as Chief Financial Officer of the Company. 3. Appointment of Ms. Vinita Rathod as Company Secretary & Compliance Officer of the Company. The Board Meeting was started at 04.00 P.M. and concluded at 04:45 P.M.