1. The Meeting of the Board of Directors of the was held on Friday, 01st September, 2023 at 4.00 P.M and concluded at 5.00 P.M at its registered office situated at Imambada Road, Nagpur - 440018. 2. The following businesses were transacted at the meeting: i) The Board of Directors in their meeting have inter alia considered and approved the Directors Report for the year ended on 31st March 2023 and also approved Notice of 38th Annual General Meeting of the Company amongst others. ii) Fixation of date of 38th Annual General Meeting of the Company to be held on Tuesday, the 26th September, 2023 at 2.00 PM at the Registered office of the company. iii) Closure of Register of Members, Transfer Books. maintained with the Depositories & Registrar & Transfer agent from 16th September, 2023 to 26th September, 2023 (both days are inclusive) for the purpose of ensuing 38th Annual General Meeting company to be held on 26th September, 2023.