Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company held on Monday, September 02, 2024 at Registered Office of the company at 03.00 p.m. and concluded at 03.30 p.m., inter alia, transacted following 1. Considered and approved Board's Report together with its annexure and attachment to be held on September 25, 2024 at 03.00 p.m. through Video Conferencing / Other Audio-Visual means 2. Considered and Recommended Director in place of Mr. Amit Sureshchandra Atal (03598620), who retires by rotation and being eligible, offers himself for re-appointment 3. Considered and Recommended Re-appointment of M/s. A. S. Bedmutha & Co., Chartered Accountants as the Statutory Auditors of the Company for further period of Five Years and any other matter as disclosed in the file.