1. Considered and approved the proposal for disinvestment of equity stake/investment held by the company in its wholly owned subsidiary i.e. Goblin France SARL. 2. Approved the draft notice convening the Extraordinary General Meeting of the members of the Company to be held on Monday, 7th August, 2023 through video conferencing or other audio visual means, to seek necessary approvals of the members, for the aforementioned agendas.; 3. Approved the appointment of M/s Mukesh J. & Associates, Practicing Company Secretary as the Scrutinizer to scrutinize the voting process at the EGM. 4. To transact any other business with the permission of the Chairman.