We hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Thursday, May 16, 2024, inter-alia considered and 1. Approved the Audited Financial Results of the company, for the quarter and year ended March 31, 2024. 2. Approved the re-appointment of Mr. Arvind Dhumal as the Manager of the Company. 3. Approved the appointment of Mr. Sunil Kamalakar Tamhane (DIN: 03179129) as an Additional, Non-Executive and Independent Director to be designated as Non-Executive Independent Director. 4. Approved the appointment of Mr. Rohin Feroze Bomanji (DIN: 06971089), Additional Non-Executive and Independent Director to be designated as Non-Executive Independent Director. 5. Approved the re-appointment of Mr. Ramesh D. Chandak, (DIN: 00026581), Chairman, as 'Non -Executive, Independent Director' for a second term of five years.