We would like to inform you that, pursuant to Notice of Board meeting dated 20th May 2024 the Board Meeting of the Company was held today Tuesday 28th May 2024 at 2.00 p.m. at 4th Floor, Sambava Chambers, Sir P. M. Road, Fort, Mumbai: 400001, the registered office of the Company, In pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Board has considered an approved the following matters