This is to inform you that the Board of Directors meeting was held today at 11:30 a.m. and the following business was transacted: 1. Considered and approved the Un-Audited Quarterly Standalone and Consolidated Financial Results for the quarter and nine months ended 31st December, 2021 as recommended by the Audit Committee meeting, held earlier on the same day. 2. M/s. Nayan Parikh & Co., was appointed as the Internal Auditors of the Company. 3. Mr. Jignesh Makwana was appointed as the Secretarial Auditor of the Company. The Un- Audited Standalone and Consolidated Financial Results for quarter and nine months ended 31st December, 2021 prepared in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') together with 'Limited Review' received from the Auditor are enclosed herewith.