Pursuant to the provisions of Schedule III, Part A, Sub-regulation 4 of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of the Board of Directors of the Company was held today, i.e., on Friday, 12th November, 2021, which commenced at 5:00 p.m. and concluded at 5:30 p.m. at the registered office of the Company, and inter-alia, transacted the following items of the business: 1. Considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended 30th September, 2021. 2. Took note of the Limited Review Report issued by Chartered Accountants, M/s. Bhogilal C. Shah & Co., for the quarter ended 30th September, 2021. 3. Took note of Statement of Assets and Liabilities as on 30th September, 2021. Kindly take the same on records and oblige.