Pursuant to Regulation 30 and 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company as its meeting held today i.e. Wednesday 14th August 2024 at the Registered office of Company at C-15 RDC Raj Nagar Ghaziabad- 201001 (U.P.) The outcomes of Board meeting are as: 1. Approved & taken on record the Unaudited Financial (Standalone & Consolidated) results for the Quarter ended June 30 2024 along with the Limited Review Report of Statutory Auditors thereon. 2. To approve the Notice for Annual General Meeting. 3. To fix the Date Time and Mode of the 33rd Annual General Meeting. 4. Appointment of M/s Chetna Bhola & Associates Practicing Company Secretary (CP No. 15802) as scrutinizer for the process of remote e-voting as well as voting at the AGM in terms of Section 108 & 109 of the Companies Act 2013.