Board meeting of the company was commence at : 5:20 P.M. and concluded at 05:55 P.M. to inter alia, consider and approve the following transactions: 1. The Board consider and approved the Notice and Director's report of the company. 2. The 35th Annual General Meeting of Company is scheduled to be held on Friday, September 29th, 2023 at 05:00 P.M. through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"). 3. The Board Consider and approve the cut-off date for the purpose of ascertaining shareholders entitle for e-voting, Voting at the meeting and to attend the meeting is September 22, 2023. 4. Considered & approved the appointment of M/ K. Jatin & Co, Practicing Company Secretaries to act as the Scrutinizer. 5. Appointment of Mr. Kunjal Soni as a Company Secretary & Compliance Officer of the company.