This is to inform you that the Company's Board has in its meeting held on 27th September, 2023 approved the following matter i. To borrow money under Section 180(c) of Companies Act, 2013; ii. Approval for conduct Postal Ballot process for the Agenda no. i , iii. Approval of appointment of SARK & ASSOCIATES, LLP Practising Company Secretaries as a Scrutinizer for the said Postal Ballot; iv. Approval the Draft of the Notice, Explanatory statement along with proposed resolutions; v. Considered and approved the Decide record date [cut off] for sending of Notice and ascertaining the eligibility of the members who are entitled to vote; Cut off date 29th September, 2023