This is to inform you that, Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held its Registered Office on Friday, 29th October, 2021 (commenced at 03:30 P.M. and concluded at 04:10 P.M.) have inter-alia considered, approved and adopted the following agenda: 1. The Standalone Unaudited Financial Results of the Company for the 02nd quarter ended 30th September, 2021 along with Limited Review Report by the Statutory Auditors. 2. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.