In Board Meeting held on 20/07/2022 at 11:00 A.M., have approved following major businesses: 1. Considered and approved the Director's Report for year ended 31/03/2022. 2. AGM will be called upon and held on Friday, 26th August, 2022 at 11:00 A.M. to transact the business as per the notice of AGM of the company: a) Adopt the Audited Financial Statement for the FY ended 31.03.2022 b) Appointment of Mr. Shantilal lshwarlal Patel c) Re-appointment of Mr. Cyrus Dinsha Bhatena as the Independent Director d) Re-appointment of Mr. Shahzad Yazdi Gandhi as the Independent Director e) Approval of Material RPT 3. Book closure dates would be from 20th August, 2022 to 26th August, 2022 and cutoff date would be 19th August, 2022 for e-voting purpose. 4. Board has appointed Mr. Ranjit Binod Kejriwal, PCS as a Scrutinizer The E-voting facility shall be start from 23rd August, 2022 at 09:00 a.m. and shall end on 25th August, 2022 at 05:00 p.m. 5. Considered and approved Annual Report