1. Approved the audited financial results of the Company for the quarter and Year ended on March 31, 2023. The audited financial results of the Company for the half year and Year ended on March 31,2023 is enclosed along with the Independent Auditors Report issued by M/s. S K Jha & Co. (Having FRN: 126173W) Chartered Accountants, Statutory Auditor of the Company.\r\n2. Other Business Transactions