We wish to inform the exchange that Board Meeting held today i.e. on February 7, 2022, and its outcome is as below. Board 1. Approved the un-audited Standalone Financial Results of the Company for the quarter ended December 31, 2021. 2. Mrs. Jayashree Patil, Managing Directors (DIN - 02419826) of the company showed her willingness to waive the salary considering the financial position of the company which was accepted by the Board. Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 ('Listing Regulations'), we are enclosing herewith the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2021; and 2. Limited Review Report on the Un-Audited Standalone Financial Results of the Company for the quarter ended December 31, 2021 issued by Statutory Auditors of the Company