1. Approval of the Unaudited Financial Results along with Limited Review Report of Statutory Auditors for the quarter ended on 30th June, 2024 2. Appointment of Mrs. Pallavi Korgoankar (DIN: 08652086) as an Additional Non-Executive Independent Director of the Company w.e.f. September 09, 2024 3. Noting of Resignation of Independent Director, Mrs. Charushilla Kumbhar (DIN: 08682586) 4. Noting of Resignation of Independent Director, Mrs. Rupali Shelke (DIN: 10133962) 5. Approval of the constitution and reconstitution of the Committees