Pursuant to Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company in their meeting held today i.e., on Friday, January 20, 2023 , inter alia, approved the following businesses: 1. Approved the Notice of Extra ordinary General Meeting to be held on Thursday, February 16, 2023 at 1 A, Press Complex, A.B. Road, Indore (M.P.) 2. 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. 3. Company has appointed M/s Rahul Goswami & Co. (Practicing Company Secretaries) having (Membership No. 62423 ), as Secretarial Auditors of the company for the financial year 2 022 23. The meeting of the Board of Directors commenced at 05:00 P.M and concluded at 5:25 P.M.