Pursuant to Regulation 30 and Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations')read with Schedule III to the said Regulations, Accordingly, the Board have considered and approved and adopted the following agendas: 1. Audited Standalone Financial Results of the Company for the half year and Year ended 31/03/2023. Declaration in respect of Audit report with unmodified opinion under Regulation 33(3)(d) of the Listing Regulations; 2. Re-appointment of M/s Rohtash Agrawal & Co., Company Secretaries, as the Secretarial Auditors for the Financial Year 2023-24. 3. Re-appointment of M/s Natwar Vinod &Co., Chartered Accountants as the Internal Auditors for the Financial Year 2023-24. 4. To acknowledge the resignation tendered by Ms. Om Prakash Sonwani as an Independent Director of the Company, effective from 30/05/2023, citing his preoccupation.