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