OUTCOME OF BOARD MEETING HELD ON 19TH AUGUST, 2023 FOR THE FOLLOWING BUSINESS: 1. Considered and Approved the Notice of 39th Annual General Meeting of the Company. 2. Considered and approved Board of Directors Report along with annexure for the year ended 31st March, 2023. 3. Considered and approved the Book Closure and Record Date for the purpose of 39th Annual General Meeting. 4.Considered and approved E-Voting facility for the purpose of 39th Annual General Meeting. 5. Considered and approved appointment of Mr. Suhas Ganpule, of S.G. & Associates, Practicing Company Secretary, Membership No. 12122 and CP. No.5722 as scrutinizer for 39th Annual General meeting. (As Annexure I). 6. Other routine Business.