This is to inform you that the Board of Directors at their Meeting held at the registered office of the Company at Mezzanine Area-G/54, Ground Floor, Eternity Commercial Premises Co-Op Society Ltd, Teen Hath Naka, L.B.S. Marg, Wagle I.E., Thane 400604 on Wednesday, 14th August, 2024, commenced at 02.00 P.M. and concluded at 05.30 P.M. has considered and approved the following: 1. Un-audited financial results of the Company under Indian Accounting Standards (IND-AS) for the quarter ended June 30, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved and take on record appointment of Mr. Rajvirendra Singh Rajpurohit, Practicing Company Secretary (Membership No. F11346) as the scrutinizer for the Annual General Meeting for the FY 2023-24. 3. Approved and take on record Board Report for the FY 2023-24. 4. Approved and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2023-24.