1.Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and half year ended September 30, 2023 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. JMT & Associates, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Based on recommendation of Nomination and Remuneration Committee approved the appointment of Mr. Chintan Chheda, a Bachelor of Engineering (Information Technology), e-MBA - Digital Business Management. He is affiliated with e-commerce and digital marketing. He has 6 years of experience in market research and formulating business plans as Whole-Time Key Managerial Personnel under the category of Whole-Time Director of the Company for the tenure of 3 years w.e.f November 13, 2023 subject to the approval of the members.