Write short notes on: Matters that cannot be discussed in a Board meeting conducted through Video-conferencing.

The following types of matters cannot be discussed in a board meeting conducted through video conference: Approval of the annual financial statements. Approval of the Board's report. Approval of the prospectus. Audit Committee Meetings for consideration of accounts. Approval of the matter relating to amalgamation, merger, demerger, acquisition and takeover. Provided that where there is quorum presence in a meeting through physical presence of directors, any other director may participate through video conferencing or other audio visual means.