1. Fixed the date, time and venue of convening the Annual General Meeting of the Company to be held on Saturday, September 30, 2023 at 01:30 P.M. at the registered office of the Company for the financial year ended on March 31, 2023 and considered and approved the Notice of the AGM along with approval of book closure dates. 2. The Board of Directors have appointed Mr. Sourav Kedia as scrutinizer