Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you about outcome of Meeting of the Board of Directors of the Company held today i.e. September 03, 2024 as under: 1. The Board has considered and approved to increase Authorized Share Capital from Rs. 20 Crores to Rs. 35 Crores and consequent Alteration in Memorandum of Association. 2. The Board has decided to convene the 44th Annual General Meeting of the Company on Monday, 30th September, 2024 at 10.30 A.M. at 6, New Nandu Industrial Estate, Mahakali Caves Road, Andheri (E), Mumbai - 400093. 3. Register of Members and Share Transfer Books of the Company will remain closed from 24th September, 2024 to 30th September, 2024 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the Company to be held on 30th September, 2024. The Board Meeting commenced at 12.00 p.m. and concluded at 12.40 p.m.