1. Considered and approved Un-audited Standalone Financial Results along with Limited Review Reports for the Quarter and Nine month ended on 31st December, 2023. 2. Appointment of Mrs. Prachi Mantri (DIN: 10491114) as an Additional Director of the Company in the category of the Independent Director of the Company w.e.f. 03rd of February, 2024 subject to the Conformation of the Members; Mrs. Prachi Mantri was not related with any of the Present Director of the Company. 3. Taken on record the sad demine of Late Mr. Nanoo Krishna Mani, Independent Director of the company; 4. Approve the re-appointment of Ms. Surabhi Agrawal, Practicing Company Secretary as Secretarial Auditor of the Company for the Financial Year 2023-24