The Board of Directors of the Company as its meeting held on 11th September 2024, and the same meeting commenced at 12.30 p.m and concluded at 12:45 p.m. In that meeting the Board has decided following matters: 1. Considered and approved to Repay Secure Loan except working capital loans to make Company debt free. 2. Considered and approved to setup new Machineries for Launch New Products namely: a. Cold Pressed Groundnut Oil, b. Cold Pressed Extra Vergin Coconut Oil, c. Cold Pressed Sesame oil, d. Cold Pressed Mustard Oil 3. Noted Fine as per SEBI circular no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023 (Chapter VII(A)-Penal Action for Non-Compliance) of Rs. 21240/- imposed by BSE for late compliance under Regulation 27(2)-Non-submission of the corporate governance compliance report within the period provided under this regulation.