1. Directors Report for the financial year ended 31st March 2023. 2. The Notice of 29th Annual General Meeting of the Company. The 29th Annual General Meeting of the Company is scheduled to be held on Friday, 29th September, 2023 at 09.00 a.m. at Flat No 5, Sannidhan, Plot No. 145 Indulal D Bhuva Marg, Wadala Mumbai - 400031. 3. Closure of Register of Members and Share transfer from Friday, 22nd September 2023 to Friday, 29th September 2023 (both days inclusive) for the purposes of AGM; 4. On the recommendation of the Audit Committee and subject to approval of shareholders, has approved the appointment of M/s. J. D. Jhaveri & Associates. Chartered Accountants (ICAI Firm Registration No. 111850W) as Statutory Auditors of the Company to fill the casual vacancy caused due to the resignation of M/s. Gada Chheda & Co. LLP, Chartered Accountants, as Statutory Auditors of the Company and to hold the office till the conclusion of Annual General Meeting of Company.