1. Draft Board's Report on the activities of the company for the financial year ended 31st March 2023 The Board considered and approved the Boards' Report for the Financial Year ended 31st March, 2023. 2. To convene the 38th Annual General Meeting of the company The Board considered and approved to convene the 38th annual General Meeting of the company on Saturday 30th September, 2023 at 10.30 A.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) basis. 3. Draft Notice for the 38th Annual General Meeting of the Members of the Company The Board considered and approved the draft Notice of the 38th Annual General Meeting of the Members of the Company to be held on Saturday, 30th September, 2023 at 10.30 A.M. via Video Conferencing (VC) / Other Audio-Visual Means (OAVM) basis.