a) The Audited Annual Accounts of the Company for the year ended 31.03.2023. ''b) The Board has not recommended any dividend in respect of the year ended 31st March, 2023. c) The forthcoming Annual General Meeting of the Members of the Company will be held on 20.09.2023 at the Registered Office of the Company. . d) Ms. Shiwangi Pandey ( DIN : 10206677 ) and Ms. Rashi Saraf ( DIN : 10125808 ) would be appointed as Additional Directors of the Company w.e.f. 01.08.2023. e) Ms. Swati Singh ( DIN : 08621738 ) & Sri Sudesh Kumar ( DIN : 07112159 ) has resigned as Independent Directors w.e.f. 01.08.2023 from the office of the company .