The Board of Directors of the Company at its meeting held today i.e. 28th May, 2024 have inter alia transacted the following business(es): (a) Adopted the Audited Financial Statements (both Standalone and Consolidated) of the Company for the financial year ended on 31st March, 2024. (b) Approved the Audited Financial Results (both Standalone and Consolidated) of the Company for the quarter and year ended on 31st March, 2024. (c) Approved re-appointment of Agrawal Tondon & Co. (FRN: 329088E) as Internal Auditor of the Company for the Financial Year 2024-25. (d) Approved re-appointment of Vinod Kothari & Company as Secretarial Auditor of the Company for the Financial Year 2024-25 (e) Accepted the resignation of Mr. Lalit Kumar Modi from the office of Chief Financial Officer effective from close of business hours on 28th May, 2024 (f) Approved appointment of Mr. Manoj Singhania as Chief Financial Officer of the Company w.e.f. 29th May, 2024.