1. Consideration and approval of Statement of Unaudited Standalone and Consolidated Financial Results for the second quarter (Q2) and half year ended September 30, 2023 along with Limited Review Report from S R B C & Co. LLP, Chartered Accountants, Statutory Auditor of the Company 2. Appointment of Mr. Rahul Kapur (ICSI Membership no. ACS52093) as Compliance Officer of the Company.