In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that the meeting of the Board of Directors of our Company was held today i.e. Saturday, November 13, 2021 at 12.30 p.m., the time scheduled for meeting at #88, Times Square, MG Road, Bangalore - 560001, and concluded at 04.50 p.m., wherein the following business was inter-alia transacted: 1. Considered and approved the Un-audited Financial Results of the Company for the second quarter & half year ended September 30, 2021 along with the statement of Asset & Liabilities as prescribed under Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. Considered and taken on record the Limited Review Report for the second quarter & half year ended September 30, 2021.