\r\n1. Approved the Standalone Unaudited Financial Statements for the quarter and half year ended on 30th September, 2024 along with the Limited Review Report thereon from M/s. GMJ and Co., Chartered Accountants, which are enclosed herewith.\r\n2. Approved the Appointment of Mr. Pritam Paul (ACS: 26025) as Company Secretary and Compliance Officer of the Company with effect from November 01, 2024. The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFO/ CMD/ 4/2015 dated September 09, 2015 w.r.t. appointment of Company Secretary and Compliance Officer of listed entity are enclosed in \Annexure I\.\r\n3. Based on the recommendation of the Nomination and Remuneration Committee of the Company, Approved the payment of a monthly Remuneration of Rs. 1,50,000/- to Mr. Akshay D. Kothari designated as Vice-President Sales & Operations under Section 188(1)(f) of the Companies Act, 2013.\r\n