With reference to above mentioned subject, we hereby inform you that the Board of Directors at their meeting held on Tuesday, 30th May, 2023 at the registered office of the Company at 406, New Udyog Mandir - 2, Mogul Lane, Mahim (west), Mumbai - 400 016 have inter alia approved: 1. Standalone and Consolidated audited Financial Results along with Audit Report with modified opinion issued by M/s. Vinod Kumar Jain & Co, Chartered Accountants, Mumbai, for the quarter and year ended March 31, 2023 along with Statement of Assets and Liabilities and cash flow statement for the half year ended March 31, 2023, which was recommended by Audit Committee. 2. Re-appointed M/s. Devesh Mehta & Associates, Practicing Company Secretaries, Bhavnagar as Secretarial Auditor for the financial year 2023-24. (Brief Profile attached herewith). The Meeting was commenced at 4.00 P.M. and concluded at 7:20 PM.