Pursuant to the provision of the Regulation 30 (read with Para A of Schedule III) and 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, as amended, we wish to inform you that the Board of Directors of the Company at its Meeting held today on Friday, 11th February, 2022 has approved the following: 1. Approved the statement of Unaudited Standalone and Consolidated Financial Results for the quarter ended 31st December, 2021. 2. The board have accepted and approved the resignation of Mr. Jayeshkumar N. Gandhi (DIN: 01497163), as Non-Executive, Non-Independent Director of the Company with effect from end of the business hours on 11th February, 2022. We further enclose herewith Limited Review Report for the quarter ended 31st December, 2021 issued by our Statutory Auditor M/s. Pulindra Patel & Co., Chartered Accountants. You are request you to take the above information on record.