This is to inform the Exchange that pursuant to Regulation 30(2) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 that the Meeting of Board of Directors of the Company held on Monday, May 29, 2023 at 5.15 P.M. at the registered office of the Company at 413, Jogani Industrial Estate, Opp. Kasturba -Hospital, J. R. Boricha Marg, Lower Parel (East), Mumbai- 400011 wherein the following decisions were taken: 1. Adoption of Audited Financial Result along with the Auditor's Report for the Quarter and year ended March 31, 2023 as per Regulation 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. To appoint M/s. Sandeep Dar & Co. as Secretarial Auditor for the financial year 2023-24. 3. To appoint M/s. Salgia & Co. as an Internal Auditor for the financial year 2023-24. The Board Meeting commenced at 05:15 P.M. and concluded at 5.45 P.M.