Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform you that the Board of Directors of the Company in their Meeting held today, i.e. Friday, August 12, 2022, inter alia considered and approved the following matters: 1. Un-Audited Financial Results of the Company for the quarter ended June 30, 2022: 2. Re-appointment of Mr. Vishal Kampani (DIN: 03335717) as Managing Director of the Company for further term of 3 years commencing from April 11, 2023 to April 10, 2026, subject to approval of shareholders in the ensuing Annual General Meeting of the Company. 3. Re-appointment of Mrs. Benu Kampani (DIN: 01265824) as Whole-time Director of the Company for further term of 3 years commencing from April 11, 2023 to April 10, 2026, subject to approval of shareholders in the ensuing Annual General Meeting of the Company.