Pursuant to Reg 33 of the SEBI (LODR) Reg, 2015, the Board approved and/or considered the following: i.The Un-Audited Financial Results for half year ended on 30th Sep, 23 along with Statement of Assets & Liabilities & Cash Flow Statement for half year ended 30th Sept, 23 ii. Limited Review Report for half year ended 30th Sep, 23 iii. Closure of Trading window from 1st Oct, 23 till 48 hours after declaration of financial results for half year ended on 30th Sep, 23 iv. Approved the appointment of Bhumika Parwani (CA in Practice) as internal auditor v. Authorized Satish Kumar Goyal, MD, to sign, verify & submit necessary forms with ROC vi. Authorized Ramesh Chandra Sharma, Company Secretary in Practice, to verify, certify and submit necessary forms with ROC