1. Un-audited Financial Results (standalone and consolidated) for the Quarter and half year ended 30th September 2023. 2. Limited Review Report (standalone and consolidated) for the Quarter and half year ended 30th September 2023. 3. Authorisation to the Managing Director & CEO to fix the date, time and venue of the EGM for the following purposes: Ratification of the appointment of M/s. Rakesh S Jain, Chartered Accountants, as Statutory Auditors of the Company to fill casual vacancy and Extension of timeline for utilisation of funds raised earlier, in the IPO, towards manufacturing of CCS in Dahej, SEZ unit as mentioned in the objects clause of the prospectus.