Board of Directors of the Company at their meeting held on Tuesday, November 07, 2023, has considered and approved the following: 1. The unaudited Financial Results (Standalone and Consolidated) along with limited review report for the second quarter and half year ended September 30, 2023. 2. Increase in Authorized Share Capital of the Company from Rs. 20,00,00,000/- (Rupees Twenty Crores Only) divided into 4,00,00,000 (Four Crores) Equity Shares of Rs. 5/- each (Rupees Five Only) to Rs. 21,60,00,000/- (Rupees Twenty-One Crores Sixty Lakhs Only) divided into 4,32,00,000 (Four Crores Thirty-Two Lakhs) Equity Shares of Rs. 5/- each (Rupees Five Only) and consequential amendment to Clause V of Memorandum of Association of the Company, subject to approval of the Shareholders of the Company. 3. A revised Postal Ballot Notice (which was previously approved at the Board Meeting held on Wednesday, September 27, 2023