Dear Sir/Madam, Pursuant to Regulation 33 read with Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of Board of Directors of the Company was convened today i.e., February 14, 2022 and the said meeting commenced at 04:30 p.m. and concluded at 04.30 p.m. In that meeting, the Board has decided the following matters:- 1. Considered and approved Un-Audited Standalone & Consolidated Financial Results of the Company for the quarter ended on 31st December, 2021 along with limited review report as per Regulation 33 of SEBI (LODR) Regulations.