Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 ("SEBI Listing Regulations") we hereby inform you that the 02/2023-24 Board Meeting of the Company was held today, I.e. on Friday, the 11th day of August, 2023 at 3:30 p.m., inter alia has considered and approved the following: I. Un-audited Financial Results for the quarter ended 30th June, 2023 2. Approved Directors'' Report and Notice for the 59th AGM for the FY 2022-23. The 59th AGM is scheduled to be held on Friday, 22nd September, 2023. 3 The Board of Directors at its meeting held today on the recommendation of the Nomination and Remuneration Committee, have recommended to the shareholders for re-appointment of Mr. Purushonam Sitararn Mantri as an Independent Director in the ensuing 59th AGM 4. The appointment of Mr. Vilas Sarnbhaji Hajare as a Secretarial Auditor of the Company for the Secretarial Audit of the FY 2023-24; 5. The appointment of Mr. Pratik Premkant Nayak Mirjankar as an Internal Auditors for the FY 2023-24;