Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Friday, 26th July, 2024 at 11.30 A.M. at the registered office of the Company situated at C-45, Floor 4TH, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai - 400021 have discussed and approved following major businesses: 1. Board has recommend to appoint M/s. VMRS & Co., Chartered Accountants as a Statutory Auditor of the Company for a further period of 5 Years. Further Details Attached in Annexure-A. 2. Board has recommend the reappointment of Mr. Harsh Harish Sharma (DIN: 08798790) as an Independent Director of the Company w.e.f. from 30th July, 2025 for a second term of five years. Further Details Attached in Annexure-B. 3. The Board has not approved the alteration in Object clause as of now, the same will be intimated to BSE in due course of time. 4.Others