Pursuant to Regulation 30 of the SEBI (LODR"), we wish to inform that the Board of Directors of the Company at their Meeting held today i.e. on September 04, 2023, approved the following: 1.The 28th Annual General Meeting of the Company will be held on Saturday, the 30th day of September, 2023 at 03:00 P.M. IST through Video conferencing/Other Audio visual means. 2.The Notice and Directors Report of the 28th Annual General Meeting of the Company. 3. Re-appointment of Mr. Shirish Anjaria (Din: 00444104), Chairman cum Managing Director, who retires from the office of Director by rotation and being eligible, offers himself for Re-appointment, subject to approval of members. 4.Re-appointment of M/s. Sarvottam Rege & Associates (Firm Registration no. 104190) as Cost Auditors of the Company for the Financial Year 2023-2024 and as enclosed in the attachment