1. Approved and took on record the Unaudited Financial Results of the Company for the Quarter Ended on 30th June, 2023 and the copy of the above said Unaudited Financial Results is enclosed herewith. 2. Approved Management Discussion and Analysis Report, Director's Report for the year ended 31st March, 2023 and draft notice of 32nd Annual General Meeting. 3. Approved appointment of Mr. Sanjay Kumar Bhansali as CFO of the company. 4. Auditor is not yet identified by directors of the company, once decided, Board Meeting will be called for approval thereof.