Pursuant to Regulations 30 and 33 of SEBI(LODR) Regulations, 2015, we would like to inform you that the Board of Directors at their Board meeting held on today 21st May, 2024 inter alia, has transacted and approved the following:- 1. The Annual Audited Standalone Financial Results of the Company for the Quarter and Year Ended March 31, 2024 together with the Auditor's Report thereon by the Statutory Auditor of the Company as per Regulation 33 of the SEBI (LODR) Regulations, 2015; 2. Appointed M/s. Mukesh H. Shah & Co., Company Secretaries as Secretarial Auditors of the Company for F.Y. 2024-25; 3. Appointed of M/s. Shridhar Shah & Associates., Chartered Accountant as Internal Auditors of the Company for F.Y. 2024-25; 4. Considered and approved all other businesses as per agenda circulated.