Dear Sir / Madam, Pursuant to Regulation 33, Regulation 52 and Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended from time to time, we hereby inform the Exchange that the Board of Directors of the Company at its meeting held on 30th May, 2024 has, inter alia, transacted the following businesses: 1. Approval of Financial Results : 2. Approval of the Audited Financial Statement: 3. Appointment of Internal Auditor