Outcome of the Board meeting to approve: 1. Unaudited financial result for the quarter and half year ended September 30, 2023 along with the limited review report of the statutory auditor. 2. Appointment of Mr. Arun Kumar A L, as an Additional Director In Independent Category 3. Appointment of Dr. Rodrigues Bhagvandas Lily, as an Additional Director 4. Resignation of Ms. Varsha Joshi from Directorship, Chairperson & Members of the Committee & Board. 5. Resignation of Ms. Asha Satpute as an independent Director of the Company. 6. Approving the Loan from the Director of the Company, subject to member's approval.