1. Un-audited standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024. 2. Approved and take on record Board Report for the FY 2023-24. 3. Approved and accept Secretarial Audit Report issued by M/s. R S Rajpurohit & Co., Company Secretaries for the FY 2023-24. 4. Approved and take on record appointment of Mr. Dhruvkumar Babulal Chaudhary (PAN: BZCPC5640L) as scrutinizer for the Annual General Meeting for the FY 2023-24. 5. Approved and take record change of registered office of the company within the local limits of city, town, village. 6. M/s. Nimesh Mehta & Associates, Chartered Accountants (FRN: 117425W), vide its resignation letter dated 14th August, 2024 have resigned from the position of Statutory Auditors, effect from closing of business hours of 14th August, 2024.