This is to inform you that, the Board of Directors of the Company in its meeting held today has considered and approved; 1. Unaudited financial Results of the Company for the quarter ended June 30, 2022 together with Limited Review Report thereon. The same is attached herewith. 2. Board's Report, Corporate Governance Report and Management Discussion and Analysis Report for the financial year ended March 31, 2022. 3. Appointment of M/s. Ishwarlal & Company, Chartered Accountants as the Statutory Auditor of the Company which is approved and recommended by the Audit Committee and subject to the approval of shareholders at the ensuing Annual General Meeting. The details as required under Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 is enclosed herewith. Kindly note that the meeting of the Board of Directors commenced at 03.00 P.M. and concluded at 04.30 P.M.