We would like to inform that the Board of Directors of the Company at its meeting held today i.e. Monday, January, 2024 has inter-alia discussed and approved; 1. Incorporation of wholly owned Subsidiary in India in name of DHYAANI ENTERPRISE PRIVATE LIMITED or any other name as may be approved by Central registration Centre (CRC), Ministry of Corporate Affairs. 2. Incorporation of wholly owned Subsidiary in Dubai in name of DHYANI CYBERRTECH FZE, DHYAANI CONNSULTECH FZE or DHYANI CCORPORATION FZE or any other name as may be available or approved by the concerned. 3. Appointment of M/s I B & Associates, Practising Chartered Accountants as Internal Auditors for the FY 2023-24. 4. Appointment of M/s Mukesh J. & Associates, Practising Company Secretaries as the Secretarial Auditor for the FY 2023-24.