With reference to the above captioned subject, it is to inform you that following are the outcome of the Board Meeting held today i.e. on Wednesday, 23rd August, 2023 at 03.00 P.M and concluded at 04.30 P.M at the registered office of the Company. 1. The Board considered and approved the Notice of 33rd Annual General Meeting to be held on 21st September, 2023. 2. The Board appointed Mr. Vivek Kumar as the Scrutinizer for the purpose of 33rd Annual General Meeting. 3. The Board Report for the Year Ended 31stMarch, 2023 has been considered, reviewed and approved by the Directors and the same has been signed by the Directors of the Company. 4. The Board appointed M/s V Kumar & Associates, Company Secretaries for conducting Secretarial Audit 5. The Board appointed Skyline Financial Services Private Limited as R&T Agent