1. The Board of Directors approved and adopted the Un-Audited Financial Results both Standalone and Consolidated, for the quarter and nine months ended 31st December 2023. 2. The Board approved the Limited Review Report on the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December 2023 as received from the Statutory Auditors, M/s. Grandmark and Associates, Chartered Accountants, (Firm Registration No. 011317N). 3. The Board accorded sanction to issue a counter guarantee in favor of State Bank of India, Commercial Branch, Padivattaom in pursuance of renewal of an existing bank guarantee in favor of Food Corporation of India Limited (FCI) for Rs. 10 Lakhs. 4. The approval of the Board was accorded to file an appeal before the Hon'ble Supreme Court against the judgement of Hon'ble High Court of Kerala in the Food Corporation of India (FCI) case.