1. The Board has approved and taken on record the Unaudited Financial Statements (Standalone and Consolidated) for the quarter ended as on 30th June, 2024. 2. The Board considered and approved the Directors Report and its annexures for the Financial Year ending as on 31st March, 2024. 3. The Board considered and approved the notice of the 34th Annual General Meeting of the Company. 4. The Board approved the appointment of M/s. Kiran Doshi & Co., Practising Company Secretary, to act as the Scrutinizer at the 34th Annual General Meeting. 5. The Board recommended the reappointment of Mr. Shivil Kapoor (DIN: 08616488) as an Independent Director of the Company. 6. The Board approved the closure of Register of members & Share Transfer Books for determining the Record Date for the 34th Annual General Meeting of the Company.