Dear Sir/Madam, This is to inform you that the Board of Directors of the Company at their meeting duly held on 29th July, 2022 i.e. today at the registered office of the Company at 401/A Pearl Arcade, Opp. P. K. Jewellers, Dawood Baug Lane, off. J. P. Road, Andheri (W), Mumbai - 400058, has, inter alia, approved and adopted the Un-Audited Financial Results of the Company for the first quarter ended 30th June, 2022, as reviewed and recommended by the Audit Committee. Pursuant to the provisions of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: 1. Un-Audited Financial Results for the first quarter ended 30th June, 2022; 2. Limited Review Report issued by the Statutory Auditors of the Company for the first Quarter ended 30th June, 2022