Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015[SEBI (LODR)]read with Securities and Exchange Board of India ('SEBI') circular number SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we wish to inform that the based on the recommendation of Audit Committee,Board of the Company at its meeting held on Friday, December 06,2024 have inter alia considered and approved: 1. Audited Financial Results of the Company along with Auditors Report thereon for the quarter and Financial Year ended March 31,2024. 2. Appointment of M/sLoveneetHanda and Associate, Practicing Company secretary firm as Secretarial Auditor of the Company for the Financial Year 2023-24. The Meeting of the Board of Directors concluded at 9:10 P.M.