Dear Sir, This is to inform you that the Meeting of Board of Directors was held today, Monday, 12th February 2024 at Plot No. 3, Hindustan Colony, Wardha Road, Nagpur - 440015. The Board has considered and passed the following agenda items: 1. The Board discussed and approved Un-Audited Standalone Financial Results/Statements the quarter ended 31st December, 2023 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company. The meeting began at 7:00 pm and ended at 7:30 pm