1. Considered and approved the unaudited financial results (Standalone and consolidated) along with Limited Review Report of the company for the Quarter ended on 30th September 2023. 2. Considered and accorded approval to Change the Registered Office of the company within local limits of the same city from 206-207, 2nd Floor, Corporate Zone, C-21 Mall, Hoshangabad Road, Misrod, Bhopal (MP)- 462047 to Plot No. C-6, IT Park, Badwai, Bhopal (MP)- 462038 with effect from 15th November 2023.