Dear Sir/Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and with reference to captioned subject, we wish to inform you that Board of Directors of the Company in its meeting held today, inter-alia, considered and approved the following business: 1. Considered and Approved the Unaudited Financial Results for the Quarter ended 3st December, 2023 along with the Limited Review Report of the Statutory Auditors on Un-audited Financial Results of the Company. 2. Approved the appointment of M/s B A Bedawala & Co, Chartered Accountants having FRN: 101064W as an Internal Auditor of the Company for the Financial Year 2023-24. 3. Approved the appointment of M/s Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditor of the company for the FY 2023-24. You are requested to kindly take the same on record.