The Board of Directors of the Company at their 243rd Meeting held on Wednesday, 25th October, 2023 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur -313001, Rajasthan which commenced at 4.30 P.M. and concluded at 6.45 P.M. inter alia transacted the businesses enclosed herewith