PURSUANT TO REGULATION 30 OF SEBI (LODR), 2015, BOARD OF DIRECTORS AT THEIR MEETING HELD TODAY I.E 2ND SEPTEMBER, 2014 HAS INTERALIA CONSIDERED AND APPROVED THE FOLLOWING: 1.APPOINTMENT OF MR. HIMANSHU AGARWAL AND MANAKLAL AGRAWAL AS ADDITIONAL DIRECTOR IN THE INDEPENDENT CATEGORY W.E.F. 2ND SEPTEMBER, 2024 FOR THE CONSECUTIVE TERM OF 5 YEARS. 2. SECRETARIAL AUDIT REPORT DULY ISSUED BY M/S. RITIKA AGARWAL & associates FOR THE FY 2023-24. 3. ANNUAL REPORT ALONG WITH DIRECTOR''S REPORT INCLUDING ANNEXURES FOR THE FY 2023-24. 4. NOTICE CONVENING 36TH AGM OF THE COMPANY TO BE HELD ON 30TH SEPTEMBER, 2024. 5. APPROVE THE APPOINTMENT OF MR. ARVIND DHANRAJ BAID AS SCRUTINIZER FOR CONDUCTING THE E-VOTING PROCESS OF 36TH AGM. 6. RECONSTITUTION OF COMMITTEES OF THE BOARD W.E.F. 27TH SEPTEMBER, 2024 PURSUANT TO COMPLETION OF SECOND TENURE AS AN INDEPENDENT DIRECTOR OF MR. MANOJ BHATIA W.E.F. 29TH SEPT, 2024.