we wish to inform you that the shareholders in their meeting held on Friday, September 30, 2022, have approved the following resolutions and Further, the brief details as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are annexed herewith in Annexures. -Approval of remuneration to Mr. Rajiv Baid, Managing Director of the Company for the period from 13th November, 2021 to 13th November, 2023. - Approval of remuneration to Mr. Varun Baid, Whole Time Director of the Company for the period from 13th November, 2021 to13th November, 2023.