Pursuant to Regulation 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we are pleased to inform you that Meeting of the Board of Directors of the Company held on Friday, November 12, 2021 at 4:00 p.m. In the Board Meeting, the Board of Directors approved the followings: 1. Approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2021 along with Auditors' Limited Review Report thereon. The Board Meeting commenced at 4:00 p.m. and concluded at 5.30 p.m.