The Board of Directors of the Company in their meeting held on Wednesday the 29th May, 2024 which started at 3.00 p.m. and concluded at 6.30 p.m. at the registered office of the Company, transacted the following businesses: 1. Considered and approved and taken on records the Audited Financial Results along with the Statement of Assets and Liabilities and the Audit Report for the quarter and financial year ended on 31st March, 2024 as recommended by Audit Committee2.Appointment of Ms. Shruti Chandrashekhar Chavan as Company Secretary & Compliance Officer of the Company with effect from 1st June, 2024, on the basis of recommendations received from Nomination and Remuneration Committee of the Company;You are kindly requested to take note of the above and arrange to bring to the notice of all the concerned.