This is to inform that pursuant to Reg 30 of SEBI Regulations, 2015 (LODR), the BOD at its meeting held today viz., 6..24 1. Approved the Director's Report & Secretarial Audit Report along with the Annexure for the year ended 31.3.24 2. Approved the Notice and confirmed the date and time of 40th Annual General Meeting (AGM) which will be held on Monday, 30.9.24 at 2.00 p.m. 3. Confirmed the closure of Register of Members and Share Transfer Books from Monday, 23.9.24 to Monday, 30.9.24 for the purpose of AGM. 4. Approved the appointment of M/s. N N K & Co. (Firm Registration No. 143291W) Chartered Accountants, as the Scrutinizers, to ascertain the voting process of the 40th AGM 5. Regularisation of Additional Director, Miss. Vinika N. Chouriya, by appointing her as Director (Non-Executive) of the Company. The Board Meeting of the directors of the company commenced at 5.00 p.m. and concluded at 6.15 p.m.