The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. The Board has Approved Directors Report-2024 and Annexures therein; 2. The Board considered and approved the Notice of the 39th Annual General Meeting of the Company to be held on 30th September, 2024 along with the items place for shareholders' approval with explanatory statements and Directors' Report of the Company for the financial year ended 31st March, 2024. The Annual General Meeting of the Company will be held on Monday, 30th September, 2024 at 11.00 AM through Video Conferencing ('VC') Other Audio- Visual Means ('OAVM'). and other as attached