Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), a Meeting of the Board of Directors of the Company is held on Saturday, July 27, 2024 at Registered Office of the company commenced at 03:00 P.M. and concluded at 03:30 P.M, inter alia, transacted following: 1. The Advisory/warning letters regarding non-compliance with Regulation 46 of the SEBI (LODR) Regulation, 2015, received from Stock Exchanges ('BSE and NSE Limited'), due to our company''s website not being functional, were placed before the Board and corrective actions in this regard were taken to restore the website''s functionality and to prevent such instances in the future. 2. The Company acknowledged and noted the passage of the Resolution by circulation on July 25, 2024, updating the Company''s Statutory codes and policies. The updated policies have been duly reviewed and adopted.