The Board of Directors has approved the following: 1. Un-audited Financial Results for the quarter ended December 31, 2022 along with Limited Review Report 2. re-appointment of Mr. Arvind Kumar Mittal as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from May 26, 2023, subject to approval by Members of the Company through Postal Ballot. 3. re-appointment of Mr. Ciby Cyriac James as an Non - Executive Independent Director for a second term of 5 (five) consecutive years with effect from May 26, 2023, subject to approval by Members of the Company through Postal Ballot. 4. The Postal Ballot notice for re-appointment of Independent Directors and and calendar of events shall be submitted to stock exchanges when it will be circulated to Members of the Company as per the applicable provision