The Board of Directors of the Company at their Meeting held today i.e. on Monday, the 12th August, 2024; considered and approved the Un-Audited Financial Results of the Company for the 1st Quarter ended June 30, 2024. The Board of Directors also approved following: (a) The 33rd Annual General Meeting of the Members of the Company to be held on 26th September, 2024 at 4:00 p.m. (b) The remote e-voting period commences on 23.09.2024 (9.00 a.m.) and ends on 25.09.2024 (5.00 p.m.) (c) Register of Members & Share Transfer books (Annual) will remain closed from 20.09.2024 to 26.09.2024 (both days inclusive). (d) Appointed Mr. Tejas Devendra Shah as the Additional Director (Non-Executive Independent Director) w.e.f. 12th August, 2024. (e) Noted that Mr. Manish Nanda, Independent Director of the Company will cease to be Independent Director of the Company w.e.f. 26th September, 2024 due to retirement (f) Re-constituted composition of Committees