The Board of the Company, in its meeting held today viz. August 13, 2024, which commenced at 01:00 P.M. and concluded at 05:40 P.M., inter-alia, considered the following matters: 1. Financial Results for the quarter ended June 30, 2024 2. Appointment of General Dalbir Singh Suhag (Retd.) (DIN: 10742056), as an Additional Director in the category of Non-Executive Independent Director of the Company 3. Recommended the appointment of Mr. Pinank Jayant Shah (DIN: 07859798) as Whole-time Director and re-designate him as Whole-time Director & Chief Executive Officer of the Company 4. Appointment of Mr. Sulabh Kaushal, as Chief Compliance Officer & Company Secretary of the Company 5. Authorised Key Managerial Personnel(s) for determining materiality of event or information 6. Appointment / Re-appointment of the Auditors of the Company 7. Annual General Meeting, Record Date & Book Closure