Pursuant to the Regulation 30 of the SEBI (LODR) Regulations, 2015, request you to take a note that the Board of Directors at its meeting held on Wednesday, 28th August, 2024, inter-alia, considered and approved the following matters: 1. Directors Report and its Annexures for the FY 2023-24; 2. Closing of Book from 20th September, 2024 to 26th September, 2024 (both days inclusive); 3. AGM to be held on 27th September,2024 at 4.00 P.M.; 4. Approved the Notice of AGM for the FY 2023-24; 5. Appointment M/s. Pramod S Shah & Associates, PCS as the scrutinizer to scrutinize the e-voting process at the AGM; 6. Re-appointment of Ms. Nisha Garg (DIN: 06379024), Director of the Company, who retires by rotation and being eligible, offers himself for re-appointment; The Meeting of the BOD commenced at 04.00 p.m. and concluded at 7:05 p.m.