Dear Sir/ Ma'am, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held today i.e. November 11, 2021, inter-alia, considered and approved the following: 1. Unaudited Financial Results for the Quarter and half year ended September 30, 2021. 2. The Limited Review Reports of the Company for the Quarter and half year ended September 30, 2021. The meeting of the Board of Directors commenced at 12:00 Noon and concluded at 03:20 P.M. You are requested to kindly take the same on records.