1. Appointment of Ms. Dhwani Jaspalsinh Solanki (DIN: 10299290) as an Additional Non Executive Independent Director of the company with effect from O8th May, 2024; 2. Reconstitution of Audit committee, Nomination & Remuneration Committee and Stakeholder Relationship Committee of the company with effect from O8th May, 2024. 3. Standalone and Consolidated Unaudited Financial Results of the Company for the half year ended on 30 September, 2023; 4. Limited Review Report