This is to inform that the Board of Directors of the Company in its meeting held today i.e., on Friday, May 26, 2023, from 02:00 PM to 04:30 PM at the Registered office of the Company, inter alia, has: 1. Considered and Approved the Audited Standalone Financial Results for the quarter and year ended on March 31, 2023 along with the Auditors Report thereon and Declaration for Un-Modified Opinion as per Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015. 2. Appointed M/s. Keyur J. Shah & Associates, Practicing Company Secretary, as Secretarial Auditor of the Company for the financial year 2023-24. 3. Appointed M/s. Nisarg Khatri & Associates, Chartered Accountant as an Internal Auditor of the Company for the Financial Year 2023-24. 4. Considered and Approved re-application of the process of NBFC Registration as Type 1 Non - Deposit Taking NBFC in the category of Investment and Credit Company.