Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that following businesses were approved by the Board of Directors of the Company in the meeting held on 28th May 2024: 1. Approval of Audited Financial Results for the quarter and year ended on 31st March, 2024 2. Mr. Gopal M. Choudhary re-appointed as an Internal Auditor of the Company for the Financial Year 2024-25. 3. M/s Vaibhav Netke & Associates LLP, Practicing Company Secretaries appointed as a Secretarial Auditor of the Company for the financial year 2023-24. The disclosure pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as Annexure A;