Dear Sir, We would like to inform you that the Board Meeting was held, 06/09/2024 commenced at 11.00 AM and concluded at 5.00 PM, the following items were discussed 1. Increase in authorised share capital to ? 60,00,00,000 (Rupees Sixty crores) divided into 6,00,00,000 (Six Crores) Equity Shares of Rs. 10/- subject to approval by members of the company . 2. Approved Material Related Party Transaction(s). 3. Approved Annual Report of the Company. 4. Approved AGM notice. 5. Appointed M/s Nitin Sharma & Co. as scrutinizer to conduct AGM and scrutiny of voting along with e-voting results 6. Appointed Internal Auditor of Company. 7. Appointed Secretarial Auditor of Company. 8. Transacted other business as may be necessary with the permission of the Chair.