The Board of Directors at its meeting held today has approved the following: 1. Appointment of Mr. Mohak Malhotra as Chief Financial Officer and Key Managerial Personnel of the Company w.e.f. 13th July, 2023; 2. Appointment of Ms. Shreya Shah, PCS as Secretarial Auditor of the Company to conduct Secretarial Audit for Financial Year 23-24; 3. Appointment of Mr. Vivek Sharma as an Additional Director (Non-Executive, Non-Independent) w.e.f. allotment of DIN; 4. Appointment of Mr. Priyam Chaturvedi as an Additional Director (Non-Executive, Non-Independent) w.e.f. allotment of DIN; 5. Re-appointment of Mr. Yuvraj Malhotra as Chairman and Managing Director of the Company for a period of three years w.e.f. 22nd July, 2023, subject to approval of members; and 6. To authorize Board of Directors to acquire by way of subscription, purchase or otherwise, the securities of any other body corporate, upto the aggregate permissible limit as stated in the section 186 of the Companies Act.