1) Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Unaudited Financial Results for the quarter ended June 30, 2023 along with Limited Review Report of the Auditors. 2) Approved the appointment of Shri P K Mundra (DIN 10258728) as the Additional and Whole Time Director (designated as Executive Director) & CFO of the Company w.e.f. August 03, 2023 for a period of three years subject to approval of shareholders in the general meeting, and; 3) Recommended the appointment of Shri K L Chandak (DIN 00013487) as an Independent Director of the Company subject to the approval of shareholders at the ensuing annual general meeting. 4) Designated Shri Raunak Agarwal, Whole Time Director as Executive Director of the Company.