1. Standalone Unaudited Financial statement for the thrid quarter/nine months ended December, 31, 2023 and reviewed by Audit Committee.\r\n2. Auditors Limited Review Reports\r\n3 The board has decided to shift registered office of the company from D-28, First Floor, Greater Kailash Enclave -1, New Delhi - 110048 to C-30, Ground Floor, Friends Colony (EAST), New Delhi - 110065.\r\n4. The meeting commence at 4:00 pm to 5:00 pm.