Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors of the Company at their meeting held on Tuesday 13th August 2024 on recommendation of the Audit Committee decided the following matters:-1. Considered and approved the Unaudited Standalone Financial results of the Company for the quarter ended on 30th June 20242. Appointed Mr Salim Shaikh as an Internal Auditor of the company w.e.f 1st April 2024 for the Period of 2 years i.e. for 2024-25 and 2025-26.