In compliance with the provisions of Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we are pleased to inform you that the Board of Directors of the Company in its meeting held today i.e. 31st August, 2024 inter-alia considered and approved the following matters: 1. Notice of the 26th Annual General Meeting of the members of the Company to be held on Thursday, 26th September, 2024 at Registered office of the company at 2nd Floor, Aggar Nagar, Block B, Ludhiana, Punjab 141001 at 10.00 A.M. 2. Director's Report of the Company for the year ended 31st March, 2024. 3. Appointment of M/s Harsh Goyal & Associates, Practicing Company Secretaries as scrutinizers for the e-voting and voting during AGM of the company.