With reference to the above captioned subject, we would like to inform that Board of Directors of the Company in their meeting (Serial Number 03/2022-23) held on today, i.e Monday 14th day of November 2022, has inter alia, transacted following matters along with other routine businesses: 1. Approval of the Un-audited Financial Results of the Company for the Quarter and Half year ended on 30th September, 2022 with Segment results, Statement of Assets and Liabilities, Cash Flow Statement and Limited Review Report thereon along with other routine businesses. (Copy of results being submitted separately) 2. Approval of Appointment of Mr. Pawan Singh Rajput as a Chief Financial Officer as well as Key Managerial personal of the company with effect from 14th November, 2022. The Meeting of Board of Directors commenced at 6.00 p.m. and concluded at 7.30 p.m.