this is to inform that the Board of Directors at their meeting held on August 14, 2024 has inter-alia, considered and approved the following agenda:- 1. Un-audited Financial Results for the First Quarter ended June 30, 2024. 2. Limited Review Report dated August 14, 2024 from the Statutory Auditor of the Company. 3. Approved and Appointed Mr. Peeyush Sethia and Mrs. Namrata Sharma as a Non- Executive Independent Director of the Company. The brief profile has been enclosed herewith as Annexure-I. 4. Approved the resignation of Mr. Satish Singh and Mr. Pankaj Kanodia designated as a Non- Executive Independent Director of the Company, with effect from August 14, 2024 is as enclosed herewith as an Annexure- II. The Meeting of the Board of Directors of the Company commenced at 1:00 P.M and concluded at 2.00 P.M.