Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, i.e., Friday, August 12th2022, inter alia, transacted following businesses: 1. The Board has considered and approved the Unaudited Financial Results for the quarter ended June 30th, 2022, read with the Auditors'' Limited Review Report. 2. The Board has considered and proposed appointment of M/s. Pulindra Patel & Co. as the Statutory Auditors of the Company for a period of five years The meeting commenced at 02:00 p.m. and concluded at 03:00 p.m.