The Board of directors in its meeting held today i.e. Monday, November 25, 2024 inter-alia considered and approved the following: 1. AGM and Book Closure 2. Re-appointment of Mr. Vimal Anand as Whole Time Director of the Company, subject to the approval of shareholders in the ensuing AGM. 3. Appointment of M/s Gopal Chopra & Associates, Chartered Accountants as an Internal Auditors of the Company for the F.Y 2024-25. 4. Approval of Related party transaction.