In reference to the above stated subject, we would like to intimate that the Board at its meeting held today i.e., July 16, 2024 which commenced at 5:30 P.M. and concluded at 6:15 P.M have transacted the following: 1. Upon the recommendation of Nomination and Remuneration committee, considered and approved the appointment of Mr. Ankit Gupta (DIN: 08415248 ) as an Additional Executive Director of the Company who is also the Chief Financial Officer, with effect from 16th July, 2024 subject to approval of the members in the ensuing Annual General Meeting.(Attached as Annexure-I) 2. The Board took note of the fine of Rs.1,71,100/- imposed by the Bombay Stock Exchange in relation to non-compliance of Reg 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and has applied for the waiver of the same.