1.Considered and approved Unaudited Financial Results of the Company for the Quarter ended on 30th June, 2022 along with Limited Review Report. 2. Shifting of Corporate office from 610, 6th Floor, A-wing, in Crystal Plaza Premises Opp. Infinity Mall, New Link Road, Andheri (West), Mumbai - 400 053 to J-71, Lower Ground floor, J- Block, Paryavaran complex, Ignou road, Neb sarai, New Delhi - 110 062 to keep Books of Account at place other than registered office as per Section 128(1) of Companies Act, 2013. 3. Appointed Ms. Iroda Ochilova as Non-Executive Director of the Company w.e.f. 12th August, 2022. 4. Approved Resignation of Mr. Anurag Poojray from the post of Whole time Director of the Company w.e.f. 12th August, 2022. 5. Approved Resignation of Mr. Sandip Bagaria from the post of Independent Director of the Company w.e.f. 12th August, 2022.