This is to inform you that, the Board of Directors of the Company at their Meeting held today i.e. Monday, 13th February, 2023 Commence at 11.00 a.m. and concluded at 14.15 pm inter-alia took on record the following matters & find attached herewith the below listed documents. l. Approved and Adopted Standalone Un-Audited Financial Results for the quarter ended 13th February, 2023. 2. Approved the Limited Review Report issued by statutory auditor of the Company. 3. Approved the Appointment of Mr. Nikhil Borana as Whole Time Company Secretary of the Company.