1. Approved Standalone Un-audited Financial Results of the Company for the Quarter and Half year ended 30th September, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. 2. Approved Limited review Report received from the auditor of the Company for the quarter and half year ended 30th September, 2022. 3. Took on records the In-principle approval received by the company from BSE Ltd. vide letter no. DCS/AMAL/CP/BN-IP/2803/2022-23 dated 14th November, 2022 for Bonus Issue of 38,54,000 Bonus equity shares of Rs.10/- each in the ratio of 1 (One) new equity share for every 1 (One) existing equity shares held in the Company, the board of directors will issue and allot the Bonus Equity Shares in coming board meeting to the shareholders in the ratio stated in the notice of General Meeting approval.