Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Meeting of the Board of Directors of the Company was held today i.e. 17th July, 2024 at the registered office of the Company. In the meeting the Board has considered and approved the following matters: 1. Considered and approved the Unaudited (Standalone) Financial Results for the Quarter ended 30th June, 2024. 2. Appointed Mr. Aanand Amratlal Desai as an Internal Auditor of the Company for the Financial Year 2024-25.