Date: February 06, 2023 To, BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai -400001. BSE Scrip Code: 530179 Re: Outcome of the Board Meeting Dear Sir, With reference to the captioned subject, the Company has duly convened the Board Meeting of the Company on Monday, February 06, 2023 at the Registered Office of the company at Plot No. 30, Sangam Colony, Opposite VKI Road No. 14, Sikar Road, Jaipur - 302013 The Board considered and approved: 1. The Standalone Unaudited Financial Results for the quarter ended December 31, 2022 2. The appointment of M/s Jain V. & Co. as Internal Auditors of the Company 3. The Change in Registered Office of the Company from Plot No. 30, Sangam Colony, Opposite VKI Road No. 14, Sikar Road, Jaipur - 302013, Rajasthan to 502 Orchid Plaza, Natakwala Lane, BHD Gokul Shopping Centre, Borivli West, Mumbai- 400092, Maharashtra. Board Meeting concluded at 05.30 P.M. This is for the information and records of the Exchange.