The Board of Directors at its meeting held on Monday, 12th August, 2024, inter alia, has considered and approved the following: 1.The Un-Audited Financial Results for the quarter ended 30th June, 2024 along with the Limited Review Report. 2.Approval of Notice of the 41st AGM of the Company is scheduled to be held on Thursday, 26th September, 2024 through "VC'/"OAVM". 3. Appointment of Mr. Hetal Khalpada as the Director of the Company who retires by rotation and being eligible for re-appointment offers himself for re-appointment, subject to the approval of the members of the Company in general meeting. 4.Approval of the Directors' Report along with annexures for the year ended 31st March, 2024; 5. Register of Members and Share Transfer Books of the Company will remain closed from Thursday, 19th September, 2024 to Thursday 26th September, 2024 (both days inclusive) for the purpose of the 41st AGM of the Company.