In compliance with regulation 30 & 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Company in its meeting held on 09th February, 2022 has considered and approved the following matters: 1. Considered and Approved the Consolidated Unaudited Financial Results of the Company for the Quarter ended on 31st December, 2021 alongwith Statement of Assets & Liabilities as on 31st December, 2021. 2. Taken on record the Limited Review Report pursuant to Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 obtained from the Statutory Auditors of the Company. The Meeting commenced at 02.00 P.M. and concluded at 04.40 P.M.