Board Meeting Outcome for Board Meeting Outcome For Approval Of EGM Notice And Other Matters.

1. Considered and approved the Appointment of Mr. Rahul (ACS No. 73800) as Company Secretary and Compliance Officer. (Annexure 1). 2. Approved the notice of EGM for seeking approval of shareholders for regularization of additional directors and other matters. 3. Appointment of NSDL for conducting Remote E-voting. 4. Appointment of M/s Chandan J & Associates (M. No. A62350, CP: 27629) as Scrutinize