As informed to you earlier vide our letter dated August 02, 2024, the 02nd of 2024-2025 meeting of the Board of Directors of the Company was held on Saturday, August 10, 2024, commenced at 12:30 P.M. and concluded at 02:00 P.M. In this meeting, the board has amongst other matters considered, approved and taken on record the following: 1. Statement of Un-Audited Financial Results for the 01st quarter ended June 30, 2024. 2. Limited Review Report for the 01st quarter ended June 30, 2024. 3. Increment of Rs 23,996 per annum, retrospectively with effect from 01.04.2023, in the remuneration payable to Mr. Sajjan Kumar Sharma (DIN: 02162166), Whole-Time Director of the Company.