We hereby inform that the Board of Directors of the Company has, at its meeting held today i.e. on Wednesday, 14th August, 2024, inter alia: 1. Considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended 30th June, 2024. 2. Approved the appointment of Mrs. Himani Dave (Membership No. A26285) as Company Secretary in terms of Section 203 of the Companies Act, 2013 and Compliance Officer in terms of Regulation 6 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with effect from 14th August, 2024. 3. Approved appointment of M/s. Sanjay C. Shah & Associates, Chartered Accountants (Firm Registration No. 128148W), as the Statutory Auditors of the Company for a period of 5 (Five) years subject to the approval of members at the ensuing Annual General Meeting. The Board Meeting commenced at 4.30 p.m. and concluded at 5.15 p.m.