we would like to inform that the Board of Directors, at their Meeting held today i.e. Monday, November 20, 2023, at its registered office has inter-alia transacted the following, 1. Considered and approved the Audited Financial Results along with Independent Auditors report of the Company for the year ended March 31, 2023. 2. 23rd Annual General Meeting will be held on Friday, December 15, 2023 at 11:00 AM through video conferencing. 3. Mr. Hitesh Asrani reappointed as Director, who was being retires by rotation and being eligible for re-appointment subject to the approval of shareholder. 4. M/s. RAK Champs & Co. LLP appointed as Statutory Auditor of the Company subject to the approval of shareholder. 5. Mr. Honne Gowda (DIN: 07738387) appointed as an Independent Director of the Company subject to the approval of the Shareholders. 6. M/s Amruta Giradkar & Associates has been appointed as secretarial auditor of the company for financial year 2022-23.