The Board of Directors in its meeting held on Thursday, 08.08.2024 at 04:00 p.m., inter-alia, approved the following: 1. Un-Audited Financial results along with LRR for the Quarter ended 30th June, 2024. 2. Draft of Directors' Report. 3. Notice of 37th AGM of the Company to be held on Monday, 30th September, 2024 at 11.00 a.m. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) 4. Dates of Book closure for the purpose of Annual General Meeting from 24th September, 2024 to 30th September, 2024 (both days inclusive). 5. Appointed Pankaj S. Desai, Company Secretary in Practice, as Scrutinizer of the forthcoming Annual General Meeting. 6. Payment of directors' remuneration in excess of 11% of the net profits of the company. 7. Appointment of Mr. Mihir Poria as an Internal Auditor of the company for the financial year 2024-25. 8. Appointment of Pankaj S. Desai as a Secretarial Auditor of the company for the financial year 2024-25. The Board meeting concluded at 5:00 p.m.