Considered and approved the Financial Statements along with Limited Review Report for the Quarter ended September 30, 2023, Appointment of Secretarial Auditor for the FY 2023-2024, Changes in the letterhead, Authorized company secretary providing details with respect to beneficial interest in shares, Discussed on Loan taken by Vishvprabha Foods Private limited, Reviewed and consideration of Policies, Consideration and approval of RPT Transaction.