The following subjects were reviwed and approved by the Board its Meeting held on November 8, 2023. 1. Unaudited Financial Results for the quarter and six months ended September 30, 2023 2. Appointment of Ms.Preetha Balan as Vice President (Process Automation and HR of the Company. 3. Authorization for setting up of a Wholly Owned Subsidiary (WOS) and to invest in the equity shares 4. Nomination of Directors on the Board of proposed Wholly owned subsidiary