The above Audited Financial Result have been reviewed by the Audit Committee of the Board at its meeting held on 29th May, 2024. The said Audited Financial Result have also been taken on record and approved by the Board of Director of the company at its meeting held on 29th May, 2024. The Board, considering the significance and urgency of the matter, took two more business(es) on record and after discussion approved of the same. The mentioned business(es) are mentioned: 1. Re-appointment of Mr. Jitendra Kochar (DIN: 00556392) as the Managing Director of the Company, for a tenure of three years, with effect from 29th May, 2024, subject to the ratification of the shareholders in the ensuing general meeting, and 2. Appointment of Mrs. Anamika Kochar (DIN: 07748839) as the Whole Time Director of the Company for a tenure of five years, with effect from 29th May, 2024, subject to the ratification of the shareholders in the ensuing general meetin