Pursuant to the SEBI Listing Regulations, we hereby inform you that the Board of Directors at its Meeting held on April 25, 2024 have, inter alia, approved the following matters: 1.Audited Financial Statements for the F.Y. ended March 31, 2024 and Audited Financial Results for the quarter and F.Y. ended March 31, 2024. 2.Raising of Funds by way of issue of equity shares of the Company of face value Re. 01/- each through Right Issue for an amount not exceeding Rs. 50,00,00,000/- subject to receipt of statutory/regulatory approvals. 3.Appointment of Ms. Nishi M. Shah, as a Company Secretary and Compliance Officer. Please note that in terms of the Company''s Code of Conduct for Prohibition of Insider Trading and pursuant to SEBI (PIT) Regulations, 2015, as amended, the trading window for trading in securities of the Company will open on Saturday, April 27, 2024. Kindly note that the meeting of the Board of Directors commenced at 2:30 P.M. and concluded at 5:45 P.M.