With reference to the above, the Board of Directors at its meeting held on Thursday, August 31, 2023, considered and approved the following business items: 1. Approval of the draft notice of the 39th Annual General Meeting (AGM): The Board of Directors approved the draft notice of the 39th Annual General Meeting (AGM), The 39th Annual General Meeting (AGM) is scheduled to be held on Friday, September 29, 2023 at 03:00 PM at Ahmedabad. 2. Any other business: Considered and approved other matters as per agenda sent to the Board.