Pursuant to Regulations30, 33 and 42 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that a meeting of the Board of Directors of the Company at its meeting held today,inter alia, consider and approved the following: 1. Unaudited Financial Results of the Company for the quarter ended 30thJune, 2022 after the Limited Review by the Statutory Auditors; 2. The appointment of Mr. ShrimantMadhav as the Company Secretary & Compliance Officer with effect from June 10, 2022, based on the recommendation of Nomination and Remuneration Committee; 3. The appointment of Mr. Parag Trivedi as the Chief Executive Officer of the Company with effect from June 10, 2022, based on recommendation of Nomination and Remuneration Committee; 4. Convening the 37th Annual General Meeting (AGM) of the Company on Thursday, 29th September, 2022;