Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (LODR) Regulations, 2015, We are pleased to inform the Stock Exchange that the Board of Directors at their meeting held today i.e. 1st November, 2021, at 232-B, 3RD Floor, Okhla Industrial Estate, Phase-III, New Delhi - 110020, approved the following businesses: a) Unaudited Financial Results (Standalone & Consolidated) for the Second quarter and half year ended on 30th September 2021. b) Allotted 19,775 Equity Shares of Rs. 5 each, pursuant to exercise of an option under Employee Stock Option Scheme, 2016. c) Other Routine Businesses. Kindly take a note of the same for your further needful and oblige us. Thanking You,