The Board of Directors of the Company in their meeting held on Friday, August 09, 2024 at the registered office of the Company which commenced at 04:00 P.M. and concluded at 04:46 P.M., inter alia transacted the following business: 1. Approved the Un-Audited Financial Results for the Quarter ended on June 30, 2024, pursuant to Regulation 33 of the Listing Regulations and took on record the Limited Review Report thereon. 2. Appointed Mr. Ajay Agarwal (DIN: 10727170), as Additional Director (Non-Executive, Independent) of the Company. 3. Approved the holding 29th Annual General Meeting ('AGM') of the Company schedule to be held on Thursday, September 26, 2024, through Video Conference / Other Audio-Visual means and the matters connected thereto. 4. The Register of Members of the Company will be closed from Friday, September 20, 2024, to Thursday, September 26, 2024 (both days inclusive) for the purpose of 29th Annual General Meeting of the Company.