This is to inform that the Board of Directors of the Company has at its meeting held on February 14, 2024 (i.e. today) inter alia, considered the following items: Financial Results Considered and approved the unaudited financial results for the quarter ended December 31, 2023 along with the limited review report of the statutory auditors. Changes in Directors of the Company: The Board took note of the sudden demise of Late Shri. Suresh Bafna, Founder, Chairman, Managing Director and Promoter of the Company and decided to appoint Shri. Adit S Bafna (DIN: 00058663) as an Additional Director on the Board of the Company. SDD Non Compliant Company: The Company has installed a Software namely, 'Insiderr' to comply with the said provisions of Regulation 3(5) and 3(6) of the SEBI (Prohibition of Insider Trading) Regulations, 2015.