The meeting of the Board of Directors of the Company held today i.e. on Wednesday 14th August, 2024, Company hereby inform that: 1. The Board have approved the Unaudited Financial Statements, for the quarter ended 30st June, 2024 along with Limited Review report. 2. Took note of the resignation of Ravindra Mishra (DIN:06904573) from the position of Independent Director wef 7th August,2024 3. Took note of the resignation of Shirish Gotecha (DIN: 02877874) from the position of Independent Director wef 14th August,2024. 4. The Board have taken the note and approved the Secretarial Audit Report for the financial year 2023-2024 issued by Shravan Gupta & Associates, Secretarial Auditors of the company.