With reference to above and pursuant to Regulation 33 and Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors at their meeting held today, have inter alia Considered and approved: 1. Audited Financial Results of the Company for the quarter and year ended 31st March, 2024. 2. Audited Financial Statement for the Financial Year 2023-24. 3. Recommended dividend on Equity Shares @900% i.e. ? 90/- per share of ?10/- each for the year ended on 31st March, 2024. 4. Appointment of Smt. Roopa B. Patel (DIN: 00090105) as an Additional Director designated as a Woman Independent Director of the Company with effect from 2nd May 2024. 5. Appointment of Shri Sameer Khera (DIN: 00009317) as an Additional Director designated as an Independent Director of the Company with effect from 2nd May 2024.