The Board of Directors has inter alia considered and approve the following:\r\n1. Increasing the borrowing powers under Section 180(1)(C) of the companies act, 2013 up to INR 1000 Crores.\r\n2. Increase in threshold of loans/ guarantees, providing of securities and making of investments in securities under\r\nsection 186 of the Companies Act, 2013.\r\n3. Approval of Notice of Annual General Meeting and Director Report along with applicable annexure thereto for the\r\nfinancial year ended on 31st March, 2025.\r\n4. Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize the evoting during the AGM and remote e-voting process in a fair and transparent manner.\r\n5. Appointment of M/s Kalpesh Khatri & Associates as Internal Auditor of the Company for the Financial Year 2025-\r\n2026.