1. Approved the Unaudited Standalone and Consolidated Financial Statements for the quarter ended June 30, 2024, The Limited Review Report in respect of the Unaudited Standalone and Consolidated Financial Statements of the Company for the quarter ended June 30, 2024. 2. Approved re-appointment of Internal Auditor, Secretarial Auditor and Cost Auditor of the Company for the Financial Year 2024-25. 3. Noting of Resignation of Mr. Nitin Kore; holding Membership No. A37732 as the Company Secretary, Compliance Officer and Nodal Officer of the Company w.e.f. close of business hours of June 12, 2024, the same has been intimated to the stock exchanges via letter dated June 12, 2024. 4. Noting of Resignation of Mr. Sharad Saraf; Independent Director of the Company w.e.f. close of business hours of July 15, 2024, due to completion of 2 tenure of 5 years as the Independent Director, the same has been intimated to the stock exchanges via letter dated July 15, 2024.