This is to Inform you that the Board of Directors at their meeting held on Monday 15th April 2024 has inter alia approved:1. Audited Financial Results along with Auditors Report for the Fourth Quarter and Financial year ended 31st March 20242. Audited Financial Statements of the Company for the financial year ended 31st March 20243.The Appointment of M/s. Nishant Bajaj & Associates as Secretarial Auditor of the Company for the Financial Year 2023-24 and 2024-25