We wish to inform you that the Board of Directors at its meeting held today i.e. on August 08, 2022, inter-alia, transacted and approved the following businesses: 1. a) Considered and approved Un-audited Financial Results for the first Quarter ended 30th June, 2022. b) Considered Limited Review Report. 2. a) The 29th Annual General Meeting (AGM) of the Members of the Company will be held on Wednesday, September 28, 2022 at 12:30 p.m. through Video Conferencing/Other Audio Visual Means. b) Decided the Book closure date from September 22, 2022 to September 28, 2022 (both days inclusive). 3. Approved Notice of the 29th AGM. 4. Re-appointment of Statutory Auditors of the Company. 5. Considered the proposal for sub-division of 1 (One) equity share of the Company having face value of ?10/- each into 5 (Five) equity shares having face value of ?2/- each, subject to the approval of the members.