1. The Board of Directors of the Company has approved Directors' Report of the Company for the financial Year ended 31st March, 2023; 2. The Board of Directors of the Company has decided that the 34th Annual General Meeting (AGM) of the members of the Company will be held on Thursday, 28th September, 2023 at 12:00 p.m. through Video Conferencing ('VC?) or Other Audio Visual Means ('OAVM?) and accordingly the notice convening the 34th Annual General Meeting of the Company was approved; 3. The Board of Directors of the Company has fixed Thursday, September 21, 2023 as the "Cut-off date" for the purpose of e-voting for the 34th Annual General Meeting; 4. The Board of Directors of the Company has appointed Ms. Kavita Raju Joshi, Practicing Company Secretaries, Mumbai, as the Scrutinizer to scrutinize the e-voting process for the 34th Annual General Meeting of the Company; 5. The Board of Directors have decided to sell/lease the properties which are situated at Delhi and Mumbai.