The Board of Directors of the Company at their meeting held on Friday, 25th August, 2023 at 11.30 A.M. at the registered office of the Company situated at C-45, Floor 4TH, Plot -210, C Wing, Mittal Tower, Barrister Rajani Patel Marg, Nariman Point Mumbai - 400021 have discussed and approved the major businesses as per attached outcome.