Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended (referred to as the 'SEBI Listing Regulations'), we wish to inform you that the Board of Directors of the Company at its meeting held today, i.e. on 12th November, 2022 has inter alia, approved and taken on record the following: - 1) Standalone Unaudited Financial Results for the Quarter and half year ended on 30th September, 2022, Statement of Assets and Liabilities as at 30th September, 2022 and Cash Flow Statement of the Company for the half year ended on 30th September, 2022 along with Limited Review Report for the Quarter and half year ended on 30th September, 2022 ('Annexure 1'). 2) Taking note of resignation of Mr. Rohit Kumar from the position of Company Secretary & Compliance Officer w.e.f. 03rd November, 2022. 3. Appointment of Mr. Rajan Singh as Company Secretary and Compliance officer of the Company w.e.f. 12th November, 2022