Outcome of board meeting held on 28-03-2024: 1. Subdivision of equity shares 2. Alteration of Capital Clause in MOA 3. Sale or otherwise dispose of the inefficient, obsolete, redundant plant and machinery situated at Bathinda unit of the company. 4. Appointment of Mr. Rohit Jain as Independent Director. 5. Reconstitution of Committees 6. Approval of notice of Postal Ballot.