This is to inform you that Board of Directors at its meeting held on 12th August, 2022, inter alia, has considered and approved 1. The Un-Audited Financial Results for the quarter ended 30th June, 2022 along with Limited Review Report. 2. The 39th AGM of the Company is scheduled to be held on Thursday, 22nd September, 2022 through ("VC)/ ("OAVM"). 3. Appointment of M/s. Sarda & Pareek, Chartered Accountants (FRN: 109262W); as Statutory Auditors of the Company for a term of 3 consecutive years 4. Appointment of Mrs. Vaishali Dhuri (DIN: 03607657) as the Director of the Company who retires by rotation. 5. Approval of the Directors Report along with annexures for the year ended 31st March, 2022; 6. Register of Members and Share Transfer Books of the Company will remain closed from 15th September, 2022 to 22nd September, 2022 (both days inclusive) for the purpose of the 39th AGM