This is to inform you that 02/2022-23 meeting of Board of Directors of the company was held on today, at the registered office of the company at G.T. Road, Kachhawan, Varanasi, U.P.- 221307 at 11.30 a.m. and concluded at 11: 45 a.m. The Board considered and approved the unaudited financial results for the quarter ended 30th June, 2022 together with Limited Review Report thereon issued by the auditor of the Company. Thanks & regards Vivek Baranwal Director & CFO