The Company have approved the following agendas in the meeting:-\r\n1) To approve Unaudited financial result for the quarter and nine months ended December 31, 2023\r\n2) to approve the resignation of Mr. Anand Prakash from the position of Non Executive Director,\r\n3) To approve the resignation of Mr. Amit Kumar Sureka from the position of Independent Director\r\nThe meeting of the Board commenced at 3 PM and concluded at 3.45 P.M