At BM, company considered and approved the following resolutions: 1. UNAUDITED FINANCIAL RESULTS Unaudited Financial Results for quarter ended on December, 2022; along with Limited Review Report on Quarterly Financial Results of the Company pursuant to the Regulation 33 of SEBI (LODR) Regulations, 2015. 2. STATEMENT OF DEVIATION OR VARIATION UNDER REGULATION 32 OF SEBI (LODR) REGULATIONS, 2015 The Board discussed the compliance of Regulation 32 of SEBI (LODR) Regulations, 2015 and is of the view that the same is not applicable to company as the company has not issued any share by way of Public Issue, Right Issue, Preferential Issue etc. The undertaking of non-applicability of Regulation 32 of SEBI (LODR) Regulations, 2015 is enclosed herewith. 3. RESIGNATION OF MR. LUV SHARMA FROM THE ADDITIONAL DIRECTORSHIP OF THE COMPANY Resignation of Mr. Luv Sharma (DIN: 09480544) from the directorship of the Company be and is hereby accepted with effect 11.01.2023.