The Board of Directors of the Company at its meeting held today, which commenced at 4:35 P.M. and concluded at 6:10 P.M. have inter-alia transacted the following business(es):(a)Approved the Un-audited Financial Results (both Standalone and Consolidated) for the quarter ended 30th June, 2024.(b)Approved that the 23rd Annual General Meeting will be held on Wednesday, 18th September, 2024 (c)Approved Wednesday, the 11th September, 2024 as the Cut-off date to record the names of shareholders entitled to vote for the AGM.(d)Approved that the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, the 12th September, 2024 to Wednesday, the 18th September, 2024 for the purpose of AGM.(e) approved re-appointment of Mr. Varun Agrawal as Managing Director of the Company w.e.f. 11th February, 2025