Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 2nd February, 2022, at the Registered Office of the Company, which commenced at 1:00 P.M. and concluded at 2:00 P.M., has considered and approved: 1. Standalone Unaudited Financial Results along with Limited Review Report for the Quarter and Nine month ended on 31st December, 2021. 2. Consolidated Unaudited Financial Results along with Limited Review Report for the Quarter and Nine month ended on 31st December, 2021. 3. Allotment of first tranche of 1,70,000 Equity Shares of Rs. 10/- each, fully paid up pursuant to conversion of warrants (out of 10,90,000 convertible warrants) in to Equity Shares.