Pursuant to the provisions of Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith following documents as considered at the Board Meeting held on Friday, 12th November, 2021: 1. Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2021. 2. Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co. for the quarter ended 30th September, 2021. 3. Statement of Assets and Liabilities as on 30th September, 2021. Kindly take the same on records and oblige.