This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI(LODR) Regulations, 2015 the Meeting of Board of Directors of the Company was held on Monday, August 12, 2024 at 04:00 P.M. at the registered office of the Company wherein the following decisions were taken: 1. Approval of Un-audited Financial Results along with the Limited Review Report of the Statutory Auditors thereon for the Quarter ended on June 30, 2024 2. Appointment of Mr. Ajay Beniprasad Jajodia (DIN: 00726322), as an Additional Director of the Company in Independent capacity 3. To take note of Cessation of Mr. Suresh Gaggar (DIN: 00599561), as an Independent director of the company.4. Change in Composition of the Audit Committee and Nomination & Remuneration Committee. 5. To consider and adopt the amended Code of Conduct for Prevention of Insider Trading. The Board Meeting commenced at 04:00 P.M. and concluded at 05:00 P.M.