Pursuant to regulation 30 and 33 of SEBI(LODR), 2015 this is to inform you that board of directors in their meeting held on 12th August at the registered office of the company considered and approved the following matters: 1. Unaudited financial results of the company for quarter ended june2023. 2.Draft notice of Annual general meeting. 3. Appointment of M/s Vikas verma & associates as scrutinizer