In compliance with Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at their meeting held on Wednesday, 04th September, 2024 has, inter alia, considered and approved the followings items of agenda: 1. Director''s Report along with annexure for the year ended 31st March, 2024; 2. Notice Convening Annual General Meeting of the Company; 3. Re-appointment of Mr. Samuel Muliyil (DIN: 01608626), Director retiring by rotation; 4. Approval of Secretarial Audit Report for FY 2023-24. 5. Appointment of M/s. Jajodia & Associates (Practising Company Secretary), as Secretarial Auditor for FY 2024-25. 6. Appointment of Nitesh Wankhade, as Internal Auditor for FY 2024-25. 7. Appointment of M/s. Jajodia & Associates, Practising Company Secretary as a Scrutinizer for the upcoming AGM;