Dear Sir/Madam Sub: Revised Outcome of Board Meeting held on 23rd September 2024.The following were the outcome of the Board Meeting held on 23rd September 2024.1. The Board of Directors has approved the resignation of Mr. Tarundeep Singh (DIN: 08121654) as a Non-Executive Independent Director of the Company.2. The Board of Directors has approved the Cost Audit Report submitted by Ms. Anju Pardesi Practicing Cost Accountant of the Company as on 31st March 2024 .The meeting was commenced at 2:00 P.M. and concluded at 2:30 P.MKindly take the same on record.
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