Pursuant to Regulation 30 read with part A of Schedule III of the SEBI (LODR) Regulations, 2015 we wish to inform that the Board of Directors of the Company at its meeting held on March 28, 2023 inter-alia transacted the following business: 1. Considered and recommended the Re-appointment of Mrs. Nidhi S. Mundada (DIN:08134952) as Non-Executive, Independent Director of the Company for a Second Term of Five consecutive years, subject to the approval of members of the company; 2. Considered and recommended the Continuation of Shri Govardhan Murlidhar Dhoot (DIN:01240086) as a Managing Director of the Company on attaining the age of Seventy Years on 21.10.2023, subject to the approval of members of the company 3.Considered the passing of resolutions by postal ballot to obtain Shareholder's approval for the above mentioned agenda items.