The Board of Directors of the Company at their Meeting held today, inter-alia, has considered, approved and taken on record the following: 1. The Board has Approved Directors Report-2023 and Annexures therein; 2. The Board considered and approved the re-appointment and remuneration of Mr. Nitin Khara (DIN 01670977) as the Managing Director and CEO subject to approval of Shareholder in 38th Annual General Meeting. 3. The Board considered and approved the change in place of keeping Registers and Records subject to approval of Shareholder in 38th Annual General Meeting.