We are pleased to inform the Stock Exchange that the Audit Committee and Board of Directors at their Meeting held today i.e. 14th February 2024 transacted the following business inter alia:- Approved Un-Audited Financial Results for the quarter and nine month ended December 31st 2023.- Noting of the Limited Review Report for the Un-Audited Financial Results for the quarter and nine month ended December 31 2023.- Mr. Hiren U. Sanghavi was Re-Appointed as General Manager for a period of One year w.e.f 22nd April 2024 up to 21st April 2025.- M/s. Jignesh Raithatha & Associates Chartered Accountants were re-appointed as Internal Auditors of the Company for the financial year ended 31st March 2025.- M/s. R. N. Shah & Associates Company Secretaries were re-appointed as Secretarial Auditors of the Company for the financial year ended 31st March 2024.