1) Considered, adopted and approved Unaudited Financial Results for the quarter and nine months ended on 31st December, 2022 along with the Limited Review Report thereon. (The copies of the aforesaid Financial Results along with the Limited Review Reports thereon are enclosed herewith.) 2) Appointment of CS Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the Company for the F.Y. 2022-23. (Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. CIR/CFD/ CMD/4/2015 dated 9th September, 2015 are attached as Annexure-A.) 3) Adopted and approved the fair practice code and policies as per RBI guideline for NBFC. 4) Reviewed business of the company.