Pursuant to the Regulations 30 and 33 of the SEBI (LODR) Regulations 2015 the Board of Directors at their Meeting held today i.e. Tuesday 28th May 2024 at the Registered Office of the Company have transacted the items as provided in the attached Outcome of the Board Meeting including the Financial Results for Half-year and Year ended 31st March 2024 Statement of Assets & Liabilities and Cash Flow Statement as on 31st March 2024.