In compliance with Regulations 30 and 33 of the SEBI (LODR) Regulations, 2015 , this is to inform you that the Board of Directors of the Company at their meeting held today i.e Monday, May 13, 2024, has, inter alia, considered and approved the following items of agenda: 1. Standalone and Consolidated Audited Financial Results for the Fourth Quarter and Financial Year ended March 31, 2024along with Auditors' Report thereon. 2. Re-appointment of M/s. P. K. Mishra & Associates., PCS as Secretarial Auditors of the Company. 3. Re-appointment of Nangia & Company, LLP as Internal Auditors of the Company 4. Mr. Sameer Kumar, appointed as Company Secretary and Compliance Officer of the Company with effect from May 13, 2024. 5. Pursuant to Regulation 30 (5) of the SEBI (LODR) Regulations, 2015 the contact details of the KMP