We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today, i.e. 14th February, 2024 transacted the following business inter alia: - Approved Un-Audited Financial Results for the quarter and nine month ended December 31st, 2023. - Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and nine month ended December 31, 2023. - Mr. Hiren U. Sanghavi was Re-Appointed as General Manager for a period of One year w.e.f 22nd April, 2024 up to 21st April, 2025. - M/s. Jignesh Raithatha & Associates, Chartered Accountants, were re-appointed as Internal Auditors of the Company for the financial year ended 31st March, 2025. - M/s. R. N. Shah & Associates, Company Secretaries, were re-appointed as Secretarial Auditors of the Company for the financial year ended 31st March, 2024.