The Board of Directors Meeting held on Wednesday, 15th May, 2024 at 03:00 P.M. at the Registered Office of the Company situated at Block No. 467, Sachin Palsana Road, Palsana, Surat -394315, have interalia discussed and approved following major businesses: 1. Considered and approved Standalone and Consolidated Audited Financial Results along with Audit Report thereon for the Quarter and Year ended on 31st March, 2024. 2. Approved the appointment of M/s V. M. Patel & Associates, Practicing Cost Accountants of Surat, as Cost Auditors for the purpose of cost audit of the Company for financial year 2024- 25. The Board meeting concluded at 07:15 P.M.