Board of Directors considered and approved the following: - 1.Draft Director's Report and Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014for the year ended March 31, 2024; 2.Convening the 32nd Annual General Meeting ('AGM') of the shareholders of the Company at 12.00 p.m. (IST), on Monday, September 30, 2024 at the registered office of the company for seeking their approval and approved the draft Notice of AGM. 3.Register of Members & Share Transfer Books of the Company will remain close from Tuesday, September 24, 2024 to Monday, September 30, 2024 (both days inclusive) 4.Appointment of Mrs. Rupal Patel as the scrutinizer for the purpose of e-voting as well as voting at the 32nd Annual General Meeting.