Pursuant to Regulations of Securities and Exchange Board of India (Listing Obligation and\r\nDisclosure Requirement) 2015 and in continuation of our earlier intimation of Board Meeting\r\ndated 5 th December 2023, we hereby inform you that board meeting of Board of Directors of the\r\ncompany duly convened and held at the registered office of the Company i.e. B-702, Divine Jalpa,\r\nGomati Bhuvan, Near Jain Temple, Jambli Gali, Borivali (West), Mumbai - 400092,\r\nMaharashtra, India on Thursday,March 28,2024 at 03:00 P.M. and concluded at 04:00 P.M.\r\nThe Board of Directors has inter alia transacted following businesses