Dear sir,\r\nwe are submitting the outcome of Board Meeting held on 15th February 2024 to approve the follwing:-\r\n\r\n1. Approval of Notice of Postal Ballot through E-Voting\r\n2. Approve the appointment of Scrutinizer.\r\n3. Appointment of Mr. Utkarshkumar Sanjaykumar Dave as Additional Independent Director\r\n4. Propose to regularize Mr. Utkarshkumar as Independent Director subject to the shareholders' approval in Postal Ballot.\r\n5. Appointment of Mr. Manish Keshavlal Solanki as Additional Independent Director.\r\nPropose to regularize Mr. Manish Keshavlal Solanki \r\nPropose to regularize Mr. Samarth Prabhudas Ramanuj as Executive Director \r\nPropose to regularize Mrs. Shruti Ramanuj as Executive Director \r\n9. To authorize CS & MD for conducting the Postal ballot and handle entire e-voting process. \r\n\r\n\r\nKindly take the same in your record.\r\n\r\nRegards\r\n\r\n