The Board at its Meeting held today i.e., Tuesday, September 05, 2023, approved, inter alia, the following matters: 1. Approval for Shifting of Registered office of the Company with effect from October 02, 2023 from Pada No. 3, Balkum Village, Thane (West), Thane 400 608 to Shop No 1, Dadlani Park, Near Pipeline Road, Balkum, Thane 400 608 2. Approval of Resignation of Mr. Surendra Chandrakant Gurav as the Chief Financial Officer (CFO) of the Company with effect from September 05, 2023. However, Mr. Surendra Chandrakant Gurav continues to be the Non-Executive Non independent Director of the Company. 3.Approval of Sale of Durlabh Commodities Private Limited, wholly owned Subsidiary of the Company to Vishal Ghode at a price of Rs. 1 per share aggregating to Rs. 50,000/-. The Board Meeting commenced at 7:15 P.M. and concluded at 8:50 P.M.