In furtherance to the captioned subject and mentioned reference, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e., Thursday, May 23, 2024, has inter-alia considered and approved: 1. Audited Standalone and Consolidated Financial Results of the Company along with Audit Report for the quarter and year ended March 31, 2024. 2. Declaration of unmodified opinion expressed by Statutory Auditors of the Company. 3. Appointment of M/s. GANTA & CO., Chartered Accountants as Internal Auditors of the Company for Financial Year 2024-25. 4. Appointment of M/s N. K. Singhai & Associates, Company Secretaries as Secretarial Auditors of the Company for Financial Year 2023-24. 5. Retirement of Mr. Naveen Parashar, Director of the Company, by Rotation and not being re-appointed. 6. Appointment of Mr. Narendra Babu Mugatha (DIN: 09586138) as the Non-Executive Non-Independent Director of the Company.