1.Considered and approved Unaudited Financial Results for the quarter and Half year ended on 30thSeptember, 2024 along with Limited Review Report thereon from Statutory Auditor M/s. Parin Patwari & Co., Chartered accountants. 2..on the recommendation of Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Sachin Babubhai Mehta(DIN: 10817051) as Non-Executive Additional Independent Director for a tenure of 5 consecutive years commencing from 24th October,2024 to 23rd October, 2029 and will be regularized his appointment as Non-Executive Independent Director, not liable to retire by rotation, for a tenure of 5 consecutive years commencing from 24th October,2024 to 23rd October, 2029, subject to approval of the shareholders at an Extra Ordinary General Meeting to be held within a period of three months from the date of appointment.