With reference to the subject cited, it is hereby informed that the Board of Directors of the Company at its Meeting held on Friday, 21st June, 2024 at 05:30 PM and concluded at 6:15 PM, inter-alia considered and approved the following: Approved the Appointment of Statutory Auditors to fill up the Casual Vacancy in the office of Statutory Auditor Convening an Extra Ordinary General Meeting of the Company Appointment of scrutinizer for the purpose of e-voting