Board of Directors of the Company in its meeting held on 14/08/2023 inter-alia approved the following agenda items: 1. Un-Audited Financial Results for the quarter ending 30/06/2023. 2. Appointment of Mrs. Palak Garg, (DIN: 10264720), as Additional Director of the Company. Brief Profile enclosed. 3. Recommendation to approve raising of funds through secured/unsecured loan with an option to conversion into securities i.e. Equity Shares/Convertible, Non-Convertible Preference Shares for approval from Shareholder in ensuing Annual General Meeting. 4. Recommendation to consider appointment of Mrs. Palak Garg (DIN: 10264720) as an Independent Director (woman) to hold the office for a term of five years for approval from Shareholder in ensuing Annual General Meeting. 5. Notice of 31st Annual General Meeting schedule to be held on 23rd September, 2023, at 01:00pm.