This is to inform the Exchange that pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of Board of Directors of the Company was held on Wednesday, August 14, 2024 at 4.30 P.M. at the Corporate office of the Company wherein the following decisions were taken: 1. Approving Un-Audited Financial Results along with the Limited Review Report thereon of the Statutory Auditors thereon for the Quarter ended June 30, 2024 2. Appointment of Mr. Harsh Agarwal (DIN: 07771998), as an Additional Director of the Company in Independent capacity with immediate effect till the ensuing Annual General Meeting. 3. Appointment of Mr. Rahul Gupta (DIN: 00354436), as an Additional Director of the Company in Independent capacity with immediate effect till the ensuing Annual General Meeting. 4 To consider and approve amended Code of Conduct for Prevention of Insider Trading. The Meeting commenced at 4.30 P.M. and concluded at 5.30 P.M.