Dear Sir/Madam, The Board of Directors of the Company at their meeting held on Wednesday, 09th August, 2023 at 4.00 P.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 following major businesses: 1. Considered and approved Standalone Unaudited Financial Results for the quarter ended on 30th June, 2023. 2. Considered and approved the appointment of N. Ritesh & Associates, Cost Accountants. 3. Considered and approved the appointment of M/s. KPJ & Associates, Chartered Accountants as an Internal Auditor. 4. Considered and Approved the resignation of Mr. Bhavesh Ramesh Pandya. 5. Considered and Approved the appointment Mr. Swaminath Chhotelal Jaiswar.. 6. Constitution of CSR Committee. 7. Declared 1st Interim Dividend of Rs. 3/- per equity share.