The Board of Directors of the Company at their meeting held on today i.e. Monday, 12th August, 2024, inter alia, transacted the following business: 1. Considered and approved the Un-audited Financial Results for the quarter ended on 30th June, 2024. 2. Based on the recommendation of the Audit Committee, the Board have considered and recommended to the members for their approval at the ensuing Annual General Meeting, the appointment of M/s HTKS & Co., Chartered Accountants, (FRN: 111032W) as Statutory Auditors of the Company, in place of retiring Auditors M/s. Rasesh Shah & Associates for a period of 5 (Five) consecutive years from the conclusion of the 16th Annual General Meeting till the conclusion of the 21st Annual General Meeting. 3. Considered and approved the re-appointment of Mr. Bhairav Shukla Practicing Company Secretaries as a Secretarial Auditor of the Company for Financial Year 2024-25; 4. Constituted Corporate Social Responsibility Committee.