With reference to the above subject we hereby inform you that the meeting of Board of Directors of the Company held on Friday, 25th August, 2023 at the Registered Office of the Company at 226 Brigade Metropolis Arcade, Whitefield Main Road, Garudacharpalya, Bangalore KA 560048 IN commenced at 10.00 a.m. and concluded at 10.45 a.m. have inter alia considered and approved the following: 1. The Director's Report of the Company for the Financial year ended on 31.03.2023. 2. The Board has appointed Ms. Divya Nandalike, Chartered Accountant as Internal Auditor of the Company for the F.Y. 2023-24. 3. The Board has appointed Mr. Ronak Jhuthawat, Practising Company Secretary as Scrutinizer for conducting voting at Annual General Meeting. 4. Approved the date, time & venue for the Annual General Meeting (AGM) of the Company, record date for Book Closure & the draft notice of the Annual General Meeting of the Company