This is to inform you that 07/2020-21 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.- 221313 at 03.30 p.m. and concluded at 06:00 pm. The Board considered and approved the following: 1. Standalone Unaudited Financial for the year quarter and half year ended 30th September, 2021, along with Limited Review Report thereon. 2. Noting of compliance status with the listing and other legal requirement relating to the financial results for the quarter ended 30.09.2021. Kindly take into your record and acknowledge the receipt. Thanking you,