1.Approved the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2023 along with Cash Flows Statement for the half year ended September 30, 2023 and Un- audited Statement of Asset and Liabilities as on that date along with Limited Review Reports received from the Statutory Auditors of the Company. 2.Approved the plan for setting up a separate project for Metal Bellows and Expansion Joint, to be completed in two phases. The project details for Phase I are as follows: