Pursuant to the Regulation 30 and Regulation 33 of the SEBI Listing Regulations, 2015, we would like to inform that the Board of Directors of the Company at its meeting held on today, i.e. Monday, August 12, 2024, inter alia, considered and approved the following: 1. The Un-audited Financial Results for the quarter ended June 30, 2024 2. Date of holding the 39th AGM of the Company for the FY 2023-24. 3. Notice for calling 39th AGM of the Company 4. Annual Report for the Financial Year ended on 31st March, 2024 5. Re-appointment of Mr. Nishant Gupta (DIN: 00326317) as the Managing Director of the Company with effect from 30th September, 2024 6. Revision of Remuneration of Mrs. Rati Gupta, Executive Director of the Company The Meeting of Board of Directors commenced at 03:45 p.m. and concluded at 05:30 p.m.