The Board of Directors of the Company at its meeting held on 03rd March, 2023 has considered and approved inter-alia the followings: 1) Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2022, for quarter and half year ended 30th September, 2022 and for the quarter ended 31st December, 2022 as recommended by Audit Committee. 2) Limited Review Report on Un-audited Standalone and Consolidated Financial Results of the Company, for the quarter ended 30th June, 2022, for quarter and half year ended 30th September, 2022 and for the quarter ended 31st December, 2022. 3) Change in constitution of Audit Committee as follow: S.No Name of Director 1. Mr. Hawa Singh Chahar - Indepenent Director Chairman 2. Mr. Prasant Kumar Misra - Independent Director Member 3. Mrs. Natasha Sinha Member The Meeting of Board of Directors commenced at 03.00 P.M. and concluded at 5.30 P.M