We would like to inform you that Board Meeting was held September 06, 2023, which commenced at 4.00 PM and concluded at 5.30 PM, following items were discussed 1.Recommended Mr. Shantanu Kabre as retiring Director by rotation & who is eligible to reappoint 2.Increase in authorised share capital from existing Rs. 15,00,00,000 (Rs Fifteen crore) divided into 1,50,00,000 (One Crore Fifty Lakhs Only) Equity Shares of Rs.10/- each to ? 25,00,00,000 (RS Twenty Five crore) divided into 2,50,00,000 (Two Crores Fifty Lakhs) Equity Shares of Rs. 10/- each 3.Issuance of Bonus Shares in the ratio of 1:1. 4.Fixed 22/09/2023 as record date 5.Approved Annual reports 6.Approved Material Related Party Transaction(s) 7.Approved the migration process from SME to Main Board of BSE Subject to approval of members/exchanges. 8.Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM & scrutiny of voting. 9.Appointed marketing agency for Marketing, Branding, TVC advertising & website development