1. Approved the Unaudited Financial Results for the quarter ended 30-06-2024, along with the Limited Review Report 2. Approved to hold the 65th Annual General Meeting of the Company on Tuesday September 24, 2024. The Notice of the AGM along with Explanatory Statement, Directors Report, Corporate Governance Report, Book Closure date and related matters concerning the AGM were approved by the Board of Directors. 3. Reappointment of Mr. Radheshyam Swami (DIN: 08449295) as Independent Director of the Company for second term of five years with effect from August 09, 2024 to August 08, 2029, subject to approval of the Shareholders of the company. Pursuant to the listing requirements, brief profile is enclosed herewith as per Annexure I The meeting of the Board of Directors commenced at 2.15 p.m. and concluded at 2.45 p.m.