Pursuant to the provisions of Regulation 30, Regulation 33 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform that the Board of Directors, at their Meeting held today i.e. Thursday May 30, 2024, at its registered office has inter-alia transacted the following, 1. Approved the Audited Financial Results along with the Independent Auditors report of the Company for the year ended March 31, 2024. 2. Approved the appointment of M/s. Amruta Giradkar & Associates as Secretarial Auditor for the FY 2024-25 3. Approved the name change of the company to CRP AGROTECH LIMITED subject to the approval of members in its meeting. The Board Meeting commenced at 11.00 a.m. and concluded at 05.00 p.m.