In compliance with Regulation 30 read with Schedule III of SEBI(Listing obligation and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held on today i.e. Friday, 30th August 2024 at the Registered office of the Company inter alia approved and passed the following: 1. The Notice of 31st Annual General Meeting of the Company which will be held on Monday, 30th September 2024 at 10.00 A.M. at Nava-Bharat Bhawan, Chatrapati Square, Wardha Road, Nagpur - 440015 2. Approved the Directors Report for the Financial Year Ended 31st March 2024. 3. The Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, 24th September, 2024 to Monday, 30th September, 2024 (both days inclusive)