1.Considered, approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) along with the Limited Review Reports issued by the Statutory Auditors of the Company thereon for the quarter ended June 30, 2023. 2. In furtherance to our communique dated May 30, 2023, w.r.t. to allotment of equity shares, considered and approved the further conversion of 20,30,000 warrants into 20,30,000 equity shares of face value of Rs. 10/- 3. Approval for Appointment of Mr. Suresh Kumar Pillay, Practicing Company Secretary to act as Scrutinizer for the e-voting for the AGM. 4. To take note of Resignation of Mr. Manish Kella from the post of Chief Financial Officer of the Company with effect from 14th August,2023. 5. Approval of Annual Report along with the Board of Director's Report, Management Discussion and Analysis, Notice of the Annual General Meeting, cut-off date 6. Approval of Mr. Harbans Lal for reappointment as they are retiring by rotation