This is to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 09th August, 2024, considered and approved interalia Unaudited Financial Results alongwith Limited Review Report issued by Statutory Auditors, Notice of 40th Annual General Meeting of the Company to be held on Friday, 27th September, 2024 at 12.30 p.m. at 301-302, Sagar Avenue, S. V Road, Andheri(West), Mumbai-400058, Maharashtra; The Board Meeting commenced at 12:00 p.m. and concluded at 12:30 p.m.