approved the following: 1. The Standalone & Consolidated Un-Audited Financial Results of the Company for the Quarter ended June 30, 2023, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015. 2. Approved the Limited Review Report on the Standalone & Consolidated Unaudited Financial Results of the Company for the Quarter ended June 30, 2023. 3. Shifting of Registered office from 1st Floor Purva Building Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai-400057 to 2nd Floor Purva Building Tejpal Scheme Road No. 3, Vile Parle (East), Mumbai-400057 w.e.f 12th August, 2023. 4. Decided to purchase/acquire balance Equity Shares 51,500 i.e. 50.24% total shareholding of Tmart Platform Private Limited, the company has acquired previously 49.76% shareholding of Tmart, resulting the TMART PLATFORM PRIVATE LIMITED will become the wholly owned subsidiary of the Company, pursuant to the completion of formality / documentation for the purpose. as per attachment