PURSUANT TO REGULATION 3O OF SEBI (LODR), 2015, THE BOARD OF DIRECTORS OF THE COMPANY AT THEIR MEETING HELD TODAY THAT IS MONDAY, 2ND SEPTEMBER, 2024 HAS INTERALIA CONSIDERED AND APPROVE THE FOLLOWING 1. APPOINTMENT OF HIMANSHU AGARWAL AS THE ADDITIONAL DIRECTOR IN INDEPENDENT CATEGORY OF THE COMPANY W.E.F 2ND SEPTEMBER, 2024 FOR A PERIOD OF 5 YEARS 2. SECRETARIAL AUDIT REPORT FOR THE FY 2023-24 3. ANNUAL REPORT AND DIRECTORS REPORT ALONG WITH ANNEXTURES 4. NOTICE FOR CONVENING 13TH AGM OF THE COMPANY TO BE HELD ON MONDAY, 30TH SEPTEMBER, 2024 5. APPOINTMENT OF ARVIND BAID, PRACTICING CA AS SCRUTINIZER FOR CONDUCTING EVOTING AT THE TIME OF AGM