1. Approved the Un-audited Consolidated and Standalone Financial Results of the Company, for the quarter and nine months ended 31st December 2023. 2. Appointment of Mr. Sumit Sharma (DIN: 08181722) as an Additional Director (Non-Executive Independent Director) for a tenure of upto 5 (five) years with effect from 31st January, 2024, subject to approval of shareholders in accordance with Regulation 17 (1C) of the SEBI LODR 2015. 3. Resignation of Mr. Anand Kamalkishore Maliwal (DIN: 07474039) (Non-Executive Non-Independent Director) from the close of business hours of 31st January, 2024. 4. Re- appointment of Ms. Maya Menon (currently the Company Secretary and Compliance Officer of the Company) as Manager (KMP) of the Company with effect from 31st January, 2024, for a tenure of 2 years, subject to approval of shareholders in accordance with Regulation 17 (1C) of the SEBI LODR 2015.