Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors of the Company in the Meeting held today i.e Wednesday, 4th September, 2024 at the registered office considered the following items: 1. Considered and approved the date of the 43rd Annual General Meeting for the FY 2023-2024 to be held on 30th September, 2024 at 10:00 am at the registered office of the Company through Video Conferencing (VC) and Other Audio Visual Means (OAVM). 2. Considered and approved the Notice of the 43rd Annual General Meeting. 3. Considered and approved the Board Report for the year ended 31st March, 2024. 4. Considered and approved the appointment of CS Nuren Lodaya of M/s. CS Nuren Lodaya & Co. Practicing Company Secretary as the Scrutinizer for the 43rd Annual General Meeting.