We would like to inform you that the Board Meeting of the company was held today, May 29, 2024, which commenced at 6.00 PM and concluded at 11.00 PM, The following items were discussed in the meeting:- 1. Considered, approved and took on record the Audited Financial Statements (Standalone) of the Company for the Fourth Quarter and Year ended 31st March 2024. 2. Recommended Rs 1 per share as Final Dividend for the Financial Year 2023-2024 subject to the approval of Members in the Annual General Meeting. 3. Recommended for reappointment of M/s Joshi & Shah, Chartered Accountant as Statutory Auditor of the Company. 4. Approved Related Party Transaction for the Financial Year 2024-25. 5. Approved the proposal of shifting of registered office from Jalgaon to Mumbai subject to the approval of Members in the Annual General Meeting. 6. Transacted other business as may be deemed necessary with the permission of the Chair.