1. Divestment of Shareholding in Subsidiary CompaniesThe Board considered and approved the proposal for divestment of the Company's shareholding in its subsidiary companies, namely: i. Life 108 Healthcare Private Limited & ii. Beastbells Media Private Limited.2. The Board discussed and approved the following under any other items:To consider and approve the operational and strategic decisions placed before the meeting, including: i. Withdrawal of proposal for increase in Authorized Share Capital of the Company from ?14,00,00,000 to ?23,00,00,000 ii. Dropping of investment proposal in Life 108 Healthcare Private Limited