Dear Sir, The Board of Directors of the Company at their Meeting held today have, inter alia, considered, approved and taken on record the following: 1. Unaudited Financial Results of the Company for the quarter ended June 30, 2023, along with the Limited Review Report, pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. AGM : The AGM of the members of the Company will be held on Thursday, September 28, 2023, through (VC)/ (OAVM). 3. Various other approvals i.e Delisting of Shares from Metropolitan Stock Exchange of India Limited & Calcutta Stock Exchange Limited. and for Revocation of suspension from Bombay Stock Exchange Limited , Regularisation of appointment of Directors, Appointment of New Auditor of the Company etc and other business which is required in the normal course of business were taken on record by the Board. Pursuant to Regulation 33 of the SEBI (LODR) Regulations, 2015. The Board Meeting commenced at 3:30 p.m. and concluded at 6.30 p.m.