1.The Board of Directors took note of the resignation of M/s Niraj Agrawal & Co., Chartered Accountants as a Statutory Auditor of the Company w.e.f March 15, 2024; 2.The Board of Directors duly approved, appointment of M/s Piyush J Shah & Co., Chartered Accountants as a Statutory Auditor of the Company for the F.Y 2023-24 based on the recommendation of Audit Committee and subject to the approval of Members; 3.The Board of Directors duly approved draft notice of Postal Ballot; 4.The Board of Directors duly considered and approved appointment M/s MSDS & Associates, Practicing Company Secretaries to act as a scrutinizer for postal ballot;5.The Board of Directors duly considered and approved Friday, March 22, 2024 as an Cut-off date for sending postal ballot notice to shareholders and entitlement of e-voting;