The Company has in its meeting held today considered and approved the following: The Unaudited Financial Results along with Limited Review report for the Quarter and Nine Months ended on 31st December, 2023. The Company has received Letter from Calcutta Stock Exchange for appointment of Valuer for compulsory Delisting of Shares of the Company from Calcutta Stock Exchange. the Company has obtained its Approval from Shareholders of the Company by way of Special Resolution for Delisting of its Shares from Chennai, Calcutta, Ahmedabad and Delhi Stock Exchange at their Meeting held on 30.03.2000 and accordingly necessary applications were made to the respective Stock Exchanges and intimation by way of Form no. 23 of filing of Special Resolution was done to the Registrar of Companies, Mumbai and the reply for the same is awaited. Other routine Business with the permission of the Chair.