We wish to inform you that the Board of Directors at its meeting held on May 28, 2024, which commenced at 06:00 PM and concluded at 6:25 PM, has approved the following: 1. Audited Financial Results (Consolidated and Standalone) of the Company for the financial year ended 31st March 2024. 2. Pursuant to Regulation 33 of SEBI Regulations, we have enclosed herewith the Audit Report for the audited financial results both standalone and consolidated for the financial year ended 31st March 2024 from our Statutory Auditors Gupta Raj & Co., Chartered Accountants. 3. Re-appointment of Ms. Pooja Joshi as Additional Director- Independent with effect from 1st June 2024 subject to approval by shareholders by special resolution at the ensuing general meeting.