This is to inform you that the Meeting of Board of Directors of the Company was held on today, Friday, February 04, 2022 through VC/OAVM mode at its Registered Office situated at 237, Okhla Industrial Estate, Phase III, New Delhi 110020. The Board has considered and approved the following along with other agenda items: 1. Declaration of interim dividend at Rs. 2/- (100%) per equity share bearing face value of Rs. 2/- each, for the FY 2021-22. 2. Fixing the ''Record Date'' to determine the list of eligible members for the payment of Interim Dividend as Monday, February 14, 2022 3. Acquisition of 75.98% equity shares of Gtropy Systems Private Limited.