Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015), we wish to inform you that the Board of Directors of the Company at their meeting held on 3rd September, 2022 at 1:00 PM at the administrative office of the Company situated at Princes Business Skypark, Block No 412, Scheme No 54 PU-3, Commercial, Opposite Orbit Mall, A.B. Road Indore 452010 MP IN, the following items were transacted with other regular administrative & operational business: 1. Considered and approved Board''s Report for the Financial Year ended 31st March, 2022. 2. Approved the Notice of the 38th Annual General Meeting of the Company to be held on Wednesday, 28th September, 2022 at 01:00 P.M. at the Registered Office of the Company situated at Plot No.110, Sector-I, Industrial Area, Pithampur Dhar 454775 3. Finalization of cut-off date and remote e-voting period for the ensuing AGM.