1. The Board approved and taken on record the Unaudited Financial Statements along with the Limited Review Report for the Quarter ended June 30, 2023. 2. The Board approved and taken on record the Directors Report and its annexures for the financial year ending as on March 31, 2023. 3. The Board approved to conduct the 63rd Annual General Meeting of the Company. 4. The Board decided to close the Register of Members and Share Transfer Books for determining the Record Date for the 63rd Annual General Meeting of the Company. 5. The Board approved appointment of M/s. Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the 63rd Annual General Meeting of the members of the Company. 6. The Board subject to the approval of the members of the company, approved the appointment of M/s. Gautam N Associates, Chartered Accountants (FRN: 103117W) as the statutory auditors of the company.