This is to inform you that the Board of Directors of the Company at its meeting held today i.e, July 30, 2022, has inter alia, considered and: 1. Approved the Standalone and Consolidated Un-audited Financial Results of the Company for the quarter ended 30th June, 2022. 2. Noted resignation of Shuvanki Purakayastha (M.No. A42302) from the post of Company Secretary and Compliance Officer w.e.f. 29th July, 2022 3. Approved further investment in M/s. Mallcom Safety Private Limited, subsidiary of the Company, by way of application to subscribe to 30,00,000 new equity shares of the Company. The meeting of the Board of Directors of the Company commenced at 3:00 pm and concluded at 5.50 pm.