Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board of Directors in their meeting held today i.e. Friday February 11, 2022 at the registered office at 4:00 p.m. considered and approved the following - (i) the Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021 along with the Limited Review Report issued by M/s. NGS & Co. LLP (FRN. 119850W), Statutory Auditors of the Company. (ii). appointment of Mr. Bhuwnesh Bansal, Proprietor of M/s. Bhuwnesh Bansal & Associates, Practicing Company Secretaries as the Secretarial Auditor of the Company for the FY 2021-22. The Meeting of the Board of Directors of the Company commenced at 4:00 p.m. and concluded at 5:30 p.m. This is for your information and records.