The Board of Directors of the Company in their meeting held on Friday May 03 2024 at registered office of the Company situated at 602 Western Edge-I Western Express Highway Borivali (E) Mumbai - 400066 Maharashtra India which commenced at 11:37 A.M. and concluded at 12:55 P.M. inter alia transacted the following businesses:1. approved the Audited Financial Results for the Half Year and Financial Year ended on March 31 2024 along with the Statement of Assets & Liabilities of the Company as on that date and Cash Flow Statements for the year ended on March 31 2024 and to took on record Auditors Report thereon pursuant to Regulation 33 of the SEBI Listing Regulations (enclosed herewith as Annexure-1).