In compliance with regulation 30 & 33 of SEBI (LODR) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 12th August, 2023 has considered and approved the following matters: 1. Considered and Approved the UFR of the Company for the Quarter ended on 30th June, 2023 along-with Statement of Assets & Liabilities as on 30th June, 2023. 2. Taken on record the LRR pursuant to Reg. 33 of the SEBI (LODR) Reg, 2015 submitted by the Statutory Auditors of the Company. 3. Approval for Appointment of Woman Independent Director Mrs. Nishi Sabharwal. 4. Approval of Notice for calling Annual General Meeting on 25th September, 2023 for the Financial Year Ended on 31st March, 2023. 5. Director's Report for the Financial Year ended on 31st March, 2023. The Meeting commenced at 12:00 P.M. and concluded at 01:30 P.M