Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 and any other relevant provision, if applicable we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Monday, March 04th, 2024, inter-alia, approved the following businesses: 1. Approved the Regularization of Additional Independent director to Independent Director. 2. Approved the Notice of Extra-ordinary General Meeting to be held on Thursday, 28th March, 2024 at 04:00 pm at 1-A, Press Complex, A.B. Road, Indore (M.P.). 3.Approved the Ballot Papers and finalized cut-off date i.e,21st March,2024 for e-voting and also fixed remote e-voting date 4.Approved the appointment of M/s. Rahul Goswami & Co., Practicing Company Secretaries as the Scrutinizer for scrutinizing the voting process of Extra-ordinary General Meeting. The meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 05:40 P.M.