This is to inform you that a Meeting of the Board of Directors of the Company was convened today i.e., Wednesday, February 14, 2024, at the registered office of the company at 04:00 PM to transact the following business; 1. To consider and approve the Unaudited financial results for quarter ended on December 31, 2023. 2. To appoint Mrs. ANJALI ABHAY ASKNANI (Membership No: A41343), as the Company Secretary and Compliance Officer of the company with effect from today. The meeting concluded at 04:30 PM.