Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting dated 5 th December 2023, we hereby inform you that board meeting of Board of Directors of the company duly convened and held at the registered office of the Company i.e. B-702, Divine Jalpa, Gomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092, Maharashtra, India on Thursday,March 28,2024 at 03:00 P.M. and concluded at 04:00 P.M. The Board of Directors has inter alia transacted following businesses