Pursuant to provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on Wednesday, September 04, 2024 which commenced on 03.00 p.m. and concluded on 3.50 p.m., inter-alia, transacted the following: 1. Considered and approved Board's Report together with its annexure and attachment/s,to be placed before the Ninth (9) Annual General Meeting (AGM) of the member of the Company for their adoption (approval) thereof and Notice of AGM of the Company to be held on Friday, 27th September, 2024 at 03.00 p.m. through Video Conferencing / Other Audio-Visual means 2. Considered and Recommended Director in place of Mr. Sandeep Balasaheb Palwe (DIN: 06393282), who retires by rotation and being eligible, offers himself for re-appointment; 3. Remaining Items as specified in the attached Outcome of Board Meeting.