Board of Directors at their meeting held on the even date have interalia considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2022 together with the respective Limited Review Reports issued by the Statutory Auditors. (Annexure-A) 2. Reappointment of Mr. Priyam B. Mehta as Managing Director (DIN: 00030933) of the Company for a period of five years from 1st April, 2023 to 31st March, 2028, and approved the payment of remuneration for a period of three years from 1st April, 2023 to 31st March, 2026, subject to the approval of shareholders. 3. Reappointment of Mr. Amit N. Shah as the Whole Time Director (DIN: 08789478) of the Company for a period of three years from 1st April, 2023 to 31st March, 2026, and approved the payment of remuneration for the said period subject to the approval of shareholders.