The Board of Directors of the Company at its meeting held today i.e. Wednesday, 06th November, 2024 at the registered office of the Company commenced at 11:00 A.M and concluded at 11:35 A.M have inter alia, considered and approved the following matters: 1. The Unaudited Financial Results along with Limited Review Report for the quarter and half year ended 30th September, 2024 as per Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Appointment of Mr. Ulhas Narayan Deosthale (DIN: 09215291) as an Additional Director designated as Non-Executive Independent Director for a tenure of 1 (One) year commencing from November 6, 2024 to November 5 , 2025, subject to approval of the shareholders of the Company. 3. Appointment of Mrs. Jankiben Kunalbhai Brahmbhatt (DIN: 10819997) as an Additional Director designated as Non-Executive Independent Director for a tenure of 1 (One) year commencing from November 6, 2024 to November 5 , 2025, subject to approval of the shareholders of the Company.