Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the Board of Directors of the Company in its meeting held on 29th May, 2024, at its registered office, have inter alia, transacted the following business: 1. Considered and approved the Audited Financial Results for the fourth quarter and Financial Year ended 31st March, 2024, along with the unmodified Auditor's Report received from M/S Ravi Garg & Co., Statutory Auditors of the Company.