1.Discussed and approved the Un-audited Financial Results for Quarter ended 31st December, 2023 and also adopted Limited Review Report thereon. 2.The Board took a note of Query raised by BSE with respect date in connection with preferential issue of Warrants convertible into Equity Shares of the company and accordingly modified and took necessary steps to correct the relevant date as 25th January, 2024 instead of 27th January,2024.