1.The Board of Directors at its meeting held on August 14, 2023, which commenced at 04:00 P.M. and concluded at 05:15 P.M., have considered and approved the following: a. Unaudited Financial Results for the first quarter ended June 30, 2023, together with the Limited Review Report issued by the Statutory Auditor of the Company. b. Director's Report for the FY 2022-23. c. Notice of the Annual General Meeting. d. Record Date and Book Closure Date; e. Appointment of Scrutinizers for conducting the E-Voting.