We wish to inform you that the meeting of the Board of Directors of the Company held today i.e., August 09,2024, inter alia, inter alia, considered and approved the following: 1.Unaudited Financial Results of the Company for the quarter ended on June 30, 2024 along with Limited Review Report issued by M/s. FP & Associates, Chartered Accountant, Statutory Auditors of the Company. 2.Appointment of Mr. Pradeep Katyal (DIN: 10727156) as an Additional Director in the capacity of an Independent Director of the Company subject to approval of shareholders. 3.Appointment of Mrs.Sharada Iyer (DIN:03357928) as an Additional Director in the capacity of an Independent Director of the Company subject to approval of shareholders. 4.Approval for Name change of the Company from Freshtrop Fruits Limited to Puretrop Fruits Limited subject to the approval of shareholder.