This is to inform you that the Company's Board has in its meeting held on 30% May, 2024 held at registered office of the Company commenced at 5.30 p.m. and concluded at 6.15 p.m. in pursuance with Regulation 30(4) and Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 has been approved by the Board of Directors and taken on record inter-alia the following matters: 1. Considered and approved Audited Standalone & Consolidated Financial Results for the quarter and year ended on 31* March, 2024. 2. Considered and approved Statutory Auditors Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 31st March, 2024. 3. Considered and approved Cash Flow Statement for the year ended on 31* March, 2024. 4. Considered and approved notice of interest received from all directors of thecompany pursuant to section 184(1) and rule 9 (1). .