The Board of Directors at their meeting held today on Saturday, April 27, 2024 considered following agenda item: 1. Took note of the resignation of M/s. L.S. Kothari & Co., existing Statutory Auditor of the Company due to health issues and pre occupation. 2. On the recommendation of the Audit Committee, the Board has approved the appointment of M/s. Ajay Paliwal & Co., Chartered Accountants, having FRN: 012345C, as Statutory Auditor of the Company, subject to approval of shareholders. 3. Approved the Notice Extra Ordinary General Meeting of the Company. The Company will intimate the details as required under PARA-A of Schedule III of SEBI Listing Regulations Read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 to stock exchange separately. The Meeting started at 09:30 A.M. and ended on 11:10 A.M.