1. The Meeting of the Board of Directors of the company was held on Friday, 24th May, 2024 at 02.00 P.M and concluded at 3.00 P.M. at its registered office situated at Imambada Road, Nagpur - 440018. 2. The Board of Directors has considered and approved the following: i) The Standalone Audited Financial Results as per Indian Accounting Standards (IND AS) by the Statutory Auditors of the Company for the Fourth Quarter and Financial Year ended on 31st March, 2024. ii) The Auditors Report on Standalone Financial Results for the year ended on 31st March, 2024. Please Note that the opinion given by the Statutory Auditors in the enclosed Audit Report is an Unmodified Opinion.