The Board of Directors of the Company at their 01/2024-25 meeting held on Thursday, May 30th, 2024 at the registered office of the Company situated at Jaipur Hospital, Near SMS Stadium, Lal Kothi, Tonk Road, Jaipur - 302015, Rajasthan, which commenced at 04.00 P.M. and concluded at 11.50 P.M. inter alia 1. Approved Audited Financial Results of the Company for the quarter and year ended on 31st March, 2024 along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement for the year ended on 31st March, 2024 and took on record the Auditor's Report (With unmodified opinion) thereon (Enclosed). 5. Approved the appointment of Shri Srikant Vinayakrao Bulakh (DIN: 10637125) as an Additional Independent Non Executive Director of the Company with effect from 30.05.2024. 6. Approved the appointment of Smt. Radhika Sathe (DIN: 10645753) as an Additional Non Executive Director of the Company with effect from 30.05.2024. Please take the same on record.