1) Un-Audited Financial Results (UFR) for the first quarter ended June 30, 2023, along with the Statutory Auditors' Limited Review Report. 2) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as Secretarial Auditor of the company. (Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, read with circular No. CIR/CED/CMD/4/2015" dated 9th September, 2015 is attached as Annexure-A.) 3) Reviewed the other businesses of the company.