1. Approved the Un-Audited Financial Result for the Half Year ended 30th September, 2023 Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Approved and adopted the Limited Review Report on the Un-Audited Financial Result for the Half Year ended 30th September, 2023. 3. Approved to shifting the Registered Office of the Company within the city limit from 301, Corporate Arena, Off Arrey Piramal Cross Road, Goregaon (W), Mumbai-400 062, Maharashtra to 2nd Floor, Satwant Villa Bldg. No. 2, Goregaon West, Mumbai- 400104 and authorized any of the director to intimate the same to stock exchanges , Registrar of Companies or any other places as required on behalf of the company