This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, at the Meeting of Board of Directors held on Thursday, May 30, 2024 at 09:00 P.M. at the Corporate office of the Company at 306, Tantia Jogani Industrial Estate, J. R. Boricha Marg, Lower Parel, Mumbai - 400011 the following decisions were taken: 1. Approving Audited Financial Results along with the Auditor's Report thereon for the Quarter and Financial Year ended March 31, 2024 as per Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Appointment of M/s. Sandeep Dar & Co. as Secretarial Auditor for the financial year 2024-25. 3. Appointment of M/s. M.M. Dubey & Co. as Internal Auditor for the financial year 2024-25. The Meeting commenced at 09:00 P.M. and concluded at 10:30 P.M.