We hereby inform the Stock Exchanges that the Board of Directors of the Company in their Meeting held on Wednesday, 04th September, 2024 has inter alia, transacted the following main businesses: 1. Considered and adopted the report of the Board of Directors of the Company for the financial year ended March 31, 2024. 2. Fixed the record date as on September 23, 2024 for the purpose of final dividend if declared by shareholders at the 39th Annual General Meeting of the Company. 3. Considered and approved the appointment of J. C. Arora & Associates as the Statutory Auditors of the company. 4. Considered and approved the appointment of Mr. Bhavik Jain (DIN:- 10241292) as Whole-time Director of the Company being eligible, offers himself for re-appointment. Brief Profile is attached in Annexure-I. 5. Considered and approved the re-appointment of Mr. Amit Jain (DIN: 01063087) as Managing Director of the company. Brief Profile is attached in Annexure-II.