In terms of Regulation 30 of SEBI (LODR) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of the Company was held today on 13th August, 2024, Tuesday at the registered office of the Company at 3:00 p.m. and concluded at around 04.20 p.m. The Board discussed and approved as follows. 1. The Unaudited Standalone Financial Results for the quarter ended 30th June, 2024 along with Limited Review Report thereon pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Recommended the appointment of Mr. Rahul Jhawar (DIN: 07590581), Director who retires by rotation and being eligible, offers herself for re-appointment at the ensuing AGM in terms of Section 152(6) of the Companies Act, 2013. 3. Took note on the resignation of Mrs. Rajni Ragarhia (DIN: 00975471) from the post of Non-Executive Non Independent Director of the Company w.e.f. 3rd August, 2024. In details as per attached pdf.