Outcome of Board Meeting held on 20th October 2023 to consider and approve: 1. Change in name of Company subject to all the Statutory approval. 2. Shifting of Registered Office of the Company. 3. Approved the overall limit u/s 180(1)(a) of the Companies Act, 2013, subject to the approval of members of the Company. 4. Approved the overall Borrowing Limits u/s 180(1)(c) of the Companies Act, 2013, subject to the approval of members of the Company. 5. Approved the limits under Section 185 of the Companies Act, 2013, subject to the approval of members of the Company. 6. Approved the limits under Section 186 of the Companies Act, 2013, subject to the approval of members of the Company. 7. Appointment of Mr. Gajab Maheshwari, Practising Company Secretary, as Secretarial Auditor for conducting Secretarial Audit for the F.Y. 2023-24.