Dear Sir This is to inform you that the Companys Board convened its meeting on 14th August 2023 at its registered office at 4.00 p.m. and concluded at 5:30 p.m. has approved the following agendas by the Board of Directors and taken on record1. Considered & approved the Unaudited Financial Results along with Limited Review Report of the Company for the quarter ended June 30 2023 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015.2. Considered and approved appointment of M/s. SARK & Associates Practicing Company Secretaries as a Secretarial Auditor for the financial year 2023-2024.3. As per mail dated 07.08.2023 from BSE regarding SDD Non-Compliant Company saying that the submission made by the company relating to SDD Compliance Certificate for June 2023 quarter Exchange has displayed the company