Pursuant to Regulation 30 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company in their meeting held today i.e. Monday, August 05, 2024 at its registered office discussed and approved the following matters: 1. Approved the Board''s Report and its annexure for the FY 2023-24. 2. Addition of the objects in Main Object Clause of Memorandum of Association of the company. 3. The Board hereby approved that 34th Annual General Meeting of the company to be held on Monday, September 02, 2024 at 10:00 A.M at its registered office and also approved the notice for convening 34th Annual General Meeting of the Company. 4. The record date/ cut-off date for the purpose of ensuring AGM is Monday, August 26, 2024. 5. Appointment of M/s Vineeta Patel & Co. as scrutinizer for the ensuring 34th Annual General Meeting of the company.