In Just concluded Board Meeting, the Board has considered and approved the following: 1. Notice of 39th Annual General Meeting and Directors' Report along with annexures. 2. 39th Annual General Meeting of the Company is scheduled to be held on Wednesday, 27th September 2023. 3. The Register of members and the Share Transfer books of the Company shall remain closed from 21st September, 2023 to 27th September, 2023 (both days inclusive) for the purpose of 39th Annual General Meeting of the company. 4. Appointed Mr. Jineshwar Kumar Sankhala Practicing company Secretary as Scrutinizer for conducting voting Process in the ensuing Annual General Meeting. 5. Re-Appointment of Mr. Sudhakar Navath as Chairman and Managing Director of the company upon the recommendation of Nomination and Remuneration Committee for a period of 3 years with effect from 6th November, 2023, subject to the approval of members in their AGM.