This is to inform you that, the Board of Directors of the Company at its meeting held on Wednesday, May 24, 2023 inter alia, has considered and approved the following: 1. Audited Standalone Financial Results for the year ended March 31, 2023 along with the following: A. Asset liability statement, B. Cash Flow Statement, C. Audit Report thereon. D. Declaration for unqualified report 2. Disclosure of related party transaction for the year ended March 31, 2023. 3. Change in name of the company to such name as may be approved by the statutory authority and subject to necessary approvals. 4. Shifting of Registered Office from Kolkata in the State of West Bengal to Mumbai in the State of Maharashtra subject to necessary approvals.