Following items were considered, discussed and taken of records by the Board of Directors in their held today i.e. Monday, August 14, 2023 commenced at 02.30 p.m. and concluded at 05.30 p.m. 1) Board of Directors , has considered and approved the Standalone as well as Unaudited Financial Results of the Company for the Quarter ended 30th June, 2023 (Q1) along with the Limited Review Report issued by the Auditors of the Company; 2)Approval of Directors Report: T. 3) Appointment Mr. Harish Kumar Arora as Chief Finance Office of the company. 4) Appointment Mr. Anil Partap Singh Parihar as Additional Director of the company;5) Appointment Ms. Sushmaa SSharma as Additional Director of the company 6)Appointment of Ms. Mahesh Gupta, Company Secretary in Practice as Scrutinizer for E-Voting at the forthcoming Annual General Meeting. 7) Fixing date of Annual General Meeting: 8) Book Closure: .9) Cut-off Date: