The Board of Directors of the Company in their meeting held on today i.e. Friday, September 01, 2023, have inter alia, approved the following items: 1. Appointment of Ms. Khushboo Agarwal (DIN:10298514) as an Additional Director (Non-Executive, Independent Director) with effect from September 01, 2023. 2. Appointment of Mr. Neelabh Kaushik (DIN:01755431) as an Additional Director (Non-Executive, Independent Director) with effect from September 01, 2023. 3. Calling of the Company''s 29th Annual General Meeting (AGM) on Tuesday, September 26, 2023, at the Registered office of the Company. 4. Considered and approved the Notice of 29th Annual General Meeting (AGM) of the Company. 5. The Board's Report and Management Discussion Analysis (MDA) along with all other necessary Annexures for the financial year ended March 31, 2023. 6. To appoint the Scrutiniser. 7. Any other matter with the permission of the Chair.