Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI LODR Regulations') we wish to inform that, the Meeting of Board of Directors of the Company held today, i.e. August 31, 2024 and inter alia: 1. Based on the recommendations of the Audit Committee, and subject to approval by Shareholders of the Company in ensuing AGM, approved the appointment of as Statutory Auditor of the Company, (Annexure-I) 2. Approved Directors' Report, Corporate Governance Report and Management Discussion and Analysis Report for Financial Year ended March 31, 2024 3. Approved the appointment of Preksha Dawet & Associates as Scrutinizer to facilitate remote e-voting & voting to be conducted at AGM 4. Approved holding of Annual General Meeting of the Company on 11:00 AM, 28th September 2024 through Video Conference / Other Audio Video mode