Outcome of Board Meeting held on Wednesday , February 07th, 2024 approving Un-Audited Financial Results of the Company for the Quarter & Nine Months ended December 31, 2023 & appointment of Mr. Sobhag Jain( DIN No: 08770020) Mr. Brijmohan Pooranmal Agarwal (DIN: 00529136) as Independent Directors of the Company.