With reference to the subject captioned above and in compliance with Regulation 30 read with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board of Directors of the Company at their meeting held on Tuesday, 30th November, 2021 which commenced at 5.30 p.m. and concluded at 8.15 p.m., have amongst other matters considered, approved and taken on record the following matters: 1. The Standalone and Consolidated Audited Financial Results of the Company for the quarter and year ended 31st March, 2021; 2. Matters related to ensuing Annual General Meeting; Further, the board has considered and approved the resignation of Mr. A. R. Mundra w.e.f closing of 31st December, 2021 as the Executive Director - Finance and also from the Board of the Company, on attaining the age of superannuation.