1. Quarterly reports submitted to BSE Ltd. for the quarter ended 31st December, 2022 were considered and approved by the Board. 2. Unaudited Financial Results for the quarter ended 31st December, 2022 were considered and approved by the Board. 3. Re-appointment Mr. Madhup B. Vaghani (DIN: 00067115) as Whole Time Director for a period of 5 (Five) Years effective from February 13, 2023, subject to approval of the shareholders in the ensuing General Meeting. 4. Appointment of Mr. Sanjay Agarwal, Chartered Accountant (Membership No.: 047760) as an Internal Auditor of the Company.