The meeting of the Board of Directors of the Company held today i.e., Wednesday, 14th August, 202, Company hereby informed that: 1. The Board have approved the Unaudited Financial Statements, for the Quarter ended 30th June, 2024 along with Limited Review Report. 2. Took note of the resignation of Ravindra Mishra (DIN: 06904573) from the position of independent director wef. 7th august, 2024. 3. Took the Note of resignation of Shirish Gotecha (DIN: 02877874) from the position of independent Director wef. 14th august, 2024. 4. Approved secretarial auditor as Shravan A. Gupta.