The Board of Directors of the Company at their Meeting held on Monday, 29th May, 2023, inter-alia, has transacted the following items of Agenda: 1. Approved and taken on record the Audited Standalone Financial Results of the Company for the fourth quarter and financial year ended on 31st March, 2023, and reports thereon, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). 2. Recommended for Re-appointment of Pradeep Kumar Jain as an Independent Director for a period of 3 (three) years subject to approval of shareholders of the Company.