This is to inform you under Regulation 30 and any other Regulation of SEBI (LODR) Regulation, 2015, that meeting of the Board of Directors of the Company was held on Wednesday, 04th September, 2024 and the said meeting commenced at 04:00 P.M. and concluded at 05:30 P.M. In that meeting the Board has decided the following matters: 1. To consider and approve draft Director''s Report of the company for the year ended on March 31, 2024. 2. To Consider and Approve Notice of 06th Annual General meeting of the Company. 3. To call Annual General meeting of Company and fix time, date, day & Venue. 4. To fix date of Book Closure of Company. 5. To appoint M/s G R Shah & Associates as a Scrutinizer for 06th Annual General Meeting of the Company. 6. To discuss any other matter with the permission of the board