Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulation, 2015 we would like to inform that the Board of Directors in their meeting held on today, 12th August, 2023, has inter-alia considered and approved the following:- 1. Standalone un-audited financial results of the Company for the quarter ended June 30, 2023 together with Auditor's Limited Review Report thereon by the Statutory Auditor of the Company as per Regulation 33 of SEBI(LODR) Regulations, 2015; 2. Draft of Director's Report along with its annexure; 3. Notice calling 29th AGM of the members;; 4. Other matters related to the AGM; 5. Appointed M/s. Mukesh H. Shah & Co. as a scrutinizer for the remote e-voting and voting at the 29th AGM; 6. All other businesses as per agenda circulated.