The Board of Directors of the Company in their meeting held on February 09, 2024 at the registered office of the Company situated at, 'Baid House', 2nd Floor, 1, Tara Nagar, Ajmer Road, Jaipur 302006 which commenced at 04:00 P.M. and concluded at 06:15 P.M., inter alia transacted the following business: 1. Approved the Un-audited Financial Results for the quarter and nine months ended on December 31, 2023 pursuant to Regulation 33 of Listing Regulations. 2. Took on record the Limited Review Report on the Un-Audited Financial Results for the quarter and nine months ended on December 31, 2023. 3. Took note that the second and final term of Mr. Mudit Singhi (DIN: 03171115) and Mr. Monu Jain (DIN: 02609467) as an Independent Directors of the company will be completed on March 31, 2024 and consequently they will cease to be an Independent Director of the Company at the closure of business hours on March 31, 2024.