We are pleased to inform you that the meeting of the Board of Directors was held on Wednesday 26th June 2024 at Registered Office of Company at 35-B, Khatau Bldg., 2nd Floor, Alkesh Dinesh Mody Marg, Fort, Mumbai - 400 001 at 04.00 P.M. The Board of Directors considered/approved the following: Re-appointment of Mr. Hemang Bhatt, as Managing Director of the Company for a further period of 5 years i.e. from July 01, 2024, to June 30, 2029, subject to approval of shareholders at the ensuing Annual General Meeting of the Company. A brief profile of Mr. Hemang Bhatt is hereby enclosed as Annexure A.