1. The Board considered and approved the Un-audited Financial Results of the Company along with Limited Review Report issued by the Statutory Auditors of the Company, for the quarter ended December 31, 2023, which has been duly reviewed and recommended by the Audit Committee. 2. The Board considered and approved appointment of Mr. Mahip Jain (DIN:07130462) as an Additional Independent Director subject to shareholders approval. 3. The Board considered and approved reappointment of Azagan Thamizmane Vadaseri Alagappa (DIN: 01712306) as an Executive Director and CFO. 4. The Board considered and approved Re-appointment of Mr. Kastoor Chand Bokadia (DIN: 01828803) as a Managing Director of the company subject to the approval of shareholders. 5. To appoint the Secretarial Auditor of the Company for the financial year 2022-23 under Section 204 of the Companies Act, 2013.