We are pleased to inform you that the Board of Directors of the Company at its meeting held on Friday, August 23, 2024 at 1:00 P.M. inter alia has approved the following: 1.Annual Report for the FY 2023-24 alongwith Director Report for the FY 2023-24. 2.Notice of 39th Annual General Meeting of the Company to be held on Saturday, 28th September 2024 at 1:00 P.M. at the registered office of the Company 3. Appointment of MSTR & Associates, Practicing Company secretary as Scrutinizer of the Company for the purpose of 39th Annual General Meeting of the Company and others.