the Board the approved and considered the following 1. Approved the Notice of the 29th Annual General Meeting and Directors Report along with Annexures. 2. 29th Annual General Meeting of the Company is scheduled to be held on Thursday, 28th September, 2023. 3. Fixed the Book closure period from Friday 22nd September, 2023 to Thursday 28th September, 2023 (both days inclusive) for the ensuing AGM to be held on Thursday 28th September 2023. 4. Appointed Mr. Jineshwar Kumar Sankhala, Practicing Company Secretary as Scrutinizer for conducting e-voting process for the Annual General Meeting.