1. Approved the Unduaided financial results for the first quarter ended June 30, 2024, along with Limited Review report. 2. On Recommendation of NRC committee, approved the appointment of Mr. Pratik Kadakia as additional independent director, subject to approval of shareholders. 3. Took a note of completion of term of Mr. Amin Manekia as independent director w.e.f. closing hours on August 11, 2024