Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements), Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. May 15, 2024 has inter-alia considered and approved the following: a. the Audited Annual Financial Results (Standalone and Consolidated) of the Company for the financial year ended March 31, 2024. A copy of Audited Financial Results along with Auditors Report thereon and Declaration pursuant to Regulation 33(3)(d) of the Listing Regulations, 2015 is enclosed for your records; b. appointment of Ms Vijaya Agarwala (ACS 38658) as the Company Secretary and Compliance Officer of the Company with effect from May 16, 2024. Further, please note that the Board of Directors has not recommended any dividend for the year ended March 31, 2024 on the Equity Shares of the Company.