This is to intimate, pursuant to Regulation 30(2), 30(6) and Regulation 33(3) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, that the Board of Directors of the Company at its meeting held on 27th January 2022 have considered and approved the following matter, inter alia, others: 1. Unaudited Financial Results of the company for the quarter & nine months ended on December 31st, 2021 were noted and approved. 2. Limited Review Report from Statutory Auditor on Financial Statement for the quarter and nine months ended on December 31st, 2021 was considered and noted. The Meeting started at 3: 00 P.M. and concluded at 3:40 PM today.