The meeting of the Board of Directors of the Company which was held on Thursday, May 30, 2024, which had been adjourned to be continued on Tuesday, June 04, 2024, was held today, i.e, June 04, 2024 at 05.00 PM (IST), and the following businesses, amongst others, were transacted at the meeting of the Board of Directors: 1. Appointment of Ms. Dolly as Company Secretary & Compliance Officer of the Company with effect from 10.06.2024. 2. Convening of the 31st Annual General Meeting of the Company on Wednesday the 10th day of July, 2024 at 09.30 AM through Video Conferencing/ Other Audio Visual Means.