The Board of Directors of the Company has considered and approved the following agendas: 1. The Audited Financial Results for the Quarter and Year ended March 31, 2024 along with the Audit Report. 2. Appointment of M/s Insiya Nalawala & Associates, Company Secretaries, (Membership No.: A57573, COP No. 22786, Peer Review No.: 5443/2024) as the Secretarial Auditor for the financial year 2023-2024. 3. To change the Designation of Mr. Mayur Parikh (DIN: 00005646) from Non-Executive Director to Executive Director.