This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the Listing Regulations, the Board at its meeting held today i.e., Monday, August 12, 2024, through video Conferencing, inter alia, considered and approved the following: 1) Considered and approved the appointment of M/s. Maheshwari Maheshwari & Co., Practicing Chartered Accountants (FRN: 105838W) as Internal Auditor of the Company for the F.Y. 2024-2025. (Annexure A) 2) Considered and approved the Un-Audited Standalone and Consolidated Financial results along with the Limited Review Report for the quarter ended June 30, 2024. 3) Considered and approved the proposal of holding 14th Annual General Meeting on September 23, 2024, at 04:00 P.M. through video conference mode deemed to be held at the registered office of the Company.