Dear Sir/Madam, It is hereby informed that the meeting of Board of Directors of the Company was held on Tuesday, 12th November, 2024, at C-13, MIDC Ambad, Nashik, Maharashtra-422010 and said meeting commenced at 11:30 AM (IST) and Concluded at 4.06 PM (IST). The Board of Directors accorded their consent on the agenda items given in PDF file