we hereby inform you that the Board of Directors of the Company, in their Board Meeting held on today, i.e. on September 5, 2024, approved following agenda as per attached PDF 1. Approved Draft Directors' Report for the financial year 2023-24 along with its Annexures and other reports to be included in the Annual Report 2023-24. 2. Decided to call the 07th Annual General Meeting of the Company on Friday, September 27, 2024 at 4.30 P.M. IST at Hotel Balaji, Central Sailana Road, Near Amrit Garden, Opposite GTB Academy School, Barbad Mandir, Ratlam Madhya Pradesh - 457 001, India. and approved other agenda as per Attached PDF