The following matters were decided by the Board: - 1. Considered to convene 16th Annual General Meeting of the Company on Monday, 30th October, 2023, at 05:00 P.M. 2. Considered and Approved the Notice of 16th Annual General Meeting and Directors Report of the Company along with all the annexure thereof for the year ended on March 31, 2023. 3. Considered and approved the date of Book Closure fixed from 24th October 2023 to 30th October 2023 (both days Inclusive).