The Board of Directors of Ishita Drugs and Industries Limited, at its Board Meeting held on Tuesday, 30th May, 2023, inter-alia, considered the following matters: 1. Approved the Audited Financial Results of the Company for the quarter and year ended 31st March, 2023. 2. Approved the Directors' Report with the Annexure, Corporate Governance report, Management Discussion and Analysis Report and Notice for convening the 30th Annual General Meeting of the Company. 3. Approved the re-appointment of M/s Meenu Maheshwari & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the year 2023-24. 4. Approved the re-appointment of Internal Auditors of the Company for the year 2023-24. 5. Taken on record the Disclosure of Interest of Directors of the Company for the year 2023-24.