1) Reconstitute of Committees of the Company. 2) Director''s Report for the year ended on March 31, 2023 and adoption of Secretarial Audit Report pursuant to Section 204(l) of the Companies Act,2013 and rule 9 of the Companies (Appointment & Remuneration Personnel) Rules, 2014 for the year ended on March 31,2023. 3) Convening the 44th (Forty-Fourth) Annual General Meeting ('AGM') of the shareholders of the Company at 11.00 p.m. (IST), on Saturday, September 16, 2023 through Video Conferencing (VC) for seeking their approval and approved the draft Notice of AGM. 4) Register of Members & Share Transfer Books of the Company will remain close from Sunday, September 10, 2023 to Saturday, September 16, 2023 (both days inclusive) for the purpose of 44th Annual General Meeting (AGM) of the company. 5) Appointment of Mrs. Rupali Modi, Practicing Company Secretary as Scrutinizer of Remote E-voting as well as voting at the AGM; 6) Reviewed the other businesses of the company.