This is to inform you that Board of Directors at its meeting held on 14th February, 2022, inter alia, has considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021. An extract of the aforesaid Un-Audited financials results will be published in the newspapers, in accordance with the listing Regulations and intimated to the exchange separately. The results are also being uploaded on the Company''s website at www.winrocommercial.com. 2. Limited Review Report of the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2021 issued by the Auditors of the Company. 3. Appointment of Mrs. Rupal Vora (DIN: 07096253), as an Additional Non-Executive Independent Director of the Company. 4. Resignation of Mrs. Babita Thakar as a Non-Executive Independent Director of the Company.