In pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company was held today i.e. on Friday July 02nd, 2024 at 05.00 p.m. at the registered office of the Company, the Board has considered and approved the following: 1. Appointed M/S. PAMS & Associates (ICAI Firm Registration No: 316079E) as a Statutory Auditor of the Company for a first term of five years subject to the approval of members in ensuing Annual General Meeting. The Meeting of the Board of Directors commenced at 05:00 P.M. and concluded at 7:15 P.M.