1. Considered & Approved the Audited Financial Results (Standalone) for the quarter and year ended 31.03.2023. (Enclosed); 2. Considered & Approved the Audit Report (Standalone) issued by M/S. Abhishek S Tiwari & Associates, Chartered Accountant, Statutory Auditors of the Company in as per Regulation 33 of SEBI (LODR) Regulations, 2015 for the quarter and year ended 31.03.2023. (Enclosed)along with the declaration that the Report of Statutory Auditors is with unmodified opinion with respect to Standalone Audited Financial Results for the Quarter and year ended 31st March, 2023 is attached herewith. 3. The appointment of M/ s. Jaymin Modi & Co, Practicing Company Secretary as the Secretarial Auditor of the Company for financial year 2023-2024. 4. The appointment of M/ s. Meenakshi Manish Jain & Associates, Chartered Accountants, as an Internal Auditor of the Company for financial year 2023-2024.