The Board of Directors of the Company at its meeting held today i.e. 15.01.24 at 3:00 P.M. and concluded at 4:10 P.M. have considered and approved the followings:- The un-audited FRs of the Company along with the LRR issued by the Statutory Auditors on the financial results of the Company for the quarter ended 31.12.2023. (annexure -A) The EGM of the members of the Company scheduled to be held on Wednesday, 07.02.2024 for the purpose of approving the appointment of Mr. Gaurav Aggarwal as the Manager of the Company w.e.f. 09.11.2023. The cut-off date is 31st January, 2024, for the purpose of determining the members eligible to vote. The remote e-voting period commences on Sunday, February 4, 2024 (09:00 A.M.) and ends on Tuesday, February 6, 2024 (05:00 P.M). Mr. Krishan Kumar Mangal, FCA, a PCA has been appointed as the Scrutinizer by the Board of Directors of the Company. (annexure-B)