We refer to our letter dated August 1, 2023, intimating the date of meeting of the Board of Directors scheduled on August 11, 2023 had inter-alia, approved the following: 1. Unaudited Financial Result for the quarter ended June 30, 2023 along with Limited Review Report. 2. The Board of Directors of the Company conveys the 52nd Annual General Meeting of the Company on September 29, 2023 at Mumbai. 3. The re-appointment of M/s. MAKK & Co; Chartered Accountants, (FRN: 17246W) as a Statutory Auditors of the Company, subject to the approval of shareholders of the company at their ensuing Annual General Meeting, for a term of 5 years, from the conclusion of 52nd Annual General Meeting till the conclusion of 57th Annual General Meeting of the Company. The Board meeting commenced at 3:45 p.m. and concluded at 4:25 p.m.