In reference to our communication dated August 29, 2023, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held on i.e. September 06,2023 : 1. To approval of Annual Report and its annexures for the year ended 31st March, 2023. 2. To appoint the BRG & Associates as a Secretarial auditor of the Company for the financial year ending on 31st March, 2023. 3. To approve the Board of Directors Report along with the annexures for the year ending on 31st March, 2023. 4. To consider and approve Date, Time Venue, Notice (Without EVSN) of AGM for F.Y 2022-23. l.e. AGM proposed for 30.09.2023 at 03:00 p.m. at the registered office by VC /OAVM.