Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations'), we wish to inform you that the Board of Directors of the Company in its Meeting held on 20% May, 2024 at Regd. Off. :- 32, Heera Panna Market Pur Road, Bhilwara - 311001 (Rajasthan) India.