Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors in their meeting held today i.e. 6th August, 2024 at the Registered Office of the Company which commenced at 3:30 P.M. and concluded at 4:20 P.M. inter-alia has: 1. Considered and approved the Directors' Report of the Company for Financial Year 2023-24 along with Annexures. 2. Decided to hold 41st Annual General Meeting of the Company on Wednesday, 28th August, 2024 at 2:30 P.M. through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). Kindly take the same on your record and oblige us. Thanking You.