The Board of the Company at it's meeting held on 23rd August, 2023, inter-alia has considered and transacted the following businesses: 1. Considered and approved the Boards' Report and Management Discussion and Analysis for the year ended March 31, 2023. 2. Decided to hold 38th Annual General Meeting of the Company on 25th September, 2023 through VC or OAVM and approved the draft Notice of 38th Annual General Meeting of the Company. The Board meeting commenced at 5.30 P.M. and concluded at 6.00 P.M..