(i) UFR for the quarter ended 30th June, 2022 along with a copy of LRR dated 13th Aug, 2022 of M/s. Gupta & Manglik, Statutory Auditors of the Company ,(ii)Directors' Report for the year ended on 31.03.2022;(iii)Notice convening the 28th A.G.M to be held on Tuesday, the 13th Sept, 2022 at 12.30 P.M through VC / OAVM,(iv) the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, 7th September, 2022 till Tuesday, 13th Sept, 2022 (both days inclusive) for the purpose of the AGM(v)the Company has fixed 6th September, 2022 as the CUT OFF DATE for the ensuing A.G.M for E-Voting on 13th Sept, 2022. The E-Voting period will commence on 10th Sept, 2022 (9.00 a.m) and ends on 12th Sept, 2022(5.00 p.m). The Company would be availing e-voting services of NSDL.(vi)Undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI LODR 2015 (vii)Resignation of Mr. Nirmal from directorship.