We refer to the provisions of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and wish to inform you that the Board of Directors of the Company at its meeting held today, inter-alia transacted the following business: 1. Board considered and took on record the Audited Financial results for the Quarter/Year ended 31st March, 2023. A copy of Audited Financial results along with Audit Report is enclosed. 2. The Board was apprised of the arrangement for transfer of shares by promoter and others to the third party and consequent proposal for open offer for Company's shares. 3. The Board considered Internal Audit Report received from M/s G.D. Badaya & Company LLP, Chartered Accountant, Jaipur for F.Y. 2022-2023 and approved the same. 4. Board also discussed in detail matters regarding future working of the Company.