We would like to inform you that a meeting of Board of Directors of the Company was held on Wednesday, July 3, 2024 at Flat No.104 & 105, Pavitra Enclave, Somwar Peth, Opp. Ladkat Petrol Pump, Pune 411011 and said meeting commenced at 11:00 A.M. (IST) and concluded at 02:50 P.M. (IST). 1. Reviewed and approved certificate issued by managing director and chief financial officer (CFO) pursuant to regulation 33(3)(d) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, on unmodified opinion on the financial results of the Company for the Financial Year ended 31st March, 2024. 2. Considered the recommendation of Audit Committee and approved the Audited Standalone Financial Results alongwith Audit Report of the Company for the Half Year and financial year ended on 31st March, 2024.