This is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday, 1st November, 2021 from 02.00 p.m. to 04.00 p.m at the Registered Office of the Company Considered and approved the Standalone Unaudited Financial Results of the Company for the Quarter and Half Year ended September 30, 2021 along with Limited Review report thereon. Appointed Ms. Twinkle Chheda as Company Secretary and Compliance Officer of the Company w.e.f. 01st November, 2021. Please take the above on your records.