This is to inform you that the Company's Board has in its meeting held on 07th November, 2024 transacted the following business: 1. Approved the Unaudited Financials along with Limited Review Report for quarter and half year ended 30th September,2024. 2. Vilas Dinesh Senjalia was appointed as on 06th August,2024 is an additional director but due to non-regularization at the AGM his term was ended on 30th September,2024 as board took the note of the same at today's Board Meeting. 3. Review the Business Operation of the Company The Board Meeting Commenced on 03:00 p.m. and concluded on 04:30p.m.