The Board of Directors of the Company in their meeting held today i.e., on Thursday, April 13th, 2023, inter-alia, approved the following businesses: 1. Approved the Sale of investment (Shares of Alfavision Fibres Private Limited (Subsidiary Company)) to transferee for reducing the borrowing amount of Rs. 1,93,00,710 by diluting our Shareholding from 50.77% to 18.00% in Subsidiary Company subject to approval of Shareholders of the company. 2. Approved the Notice of Extra-ordinary General Meeting to be held on Thursday 11th May, 2023 at 04:00 pm at 1-A, Press Complex, A.B. Road, Indore (M.P.). 3. Approved the Ballot Papers, arrangement E-voting, fix cut-off date. 4. Approved the appointment of M/s. Rahul Goswami & Co., Practicing Company Secretaries as the Scrutinizer for scrutinizing the voting process of Extra-ordinary General Meeting.