Pursuant to Regulation 30 and 33 of SEBI [Listing Obligations and Disclosure Requirements) Regulations. 2015 ("Listing Regulations") read with Schedule III of the Listing Regulations, the Board of Directors of the Company at their Meeting today viz. November 5, 2022, inter alia. has approved/noted the following items: 1. Appointment of Ms. Neelu Jain as the Company Seretary and Compliance Officer of the Company w.e.f November 5, 2022. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFO/CMD/4/2015 dated September 09, 2015 are given in Annexure I. 2. Unaudited financial results along with Limited Review Report (LRR) for the quarter and half year ended September 30, 2022. Copies of the financial statements and LRR are attached herewith as Annexure II.