In terms of Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, this is to inform you that, the meeting of the Board of Directors of our Company was held today i.e. Saturday, February 05, 2022 at 1:00 p.m., at the time scheduled for meeting, and concluded at 3:15 p.m. at the Registered Office of the Company situated at 9th Floor, Vaibhav Chambers, Opposite Income Tax Bandra-Kurla Complex, Bandra (East) Mumbai - 400051, wherein the following business was inter-alia transacted: 1. Considered and approved, the Un-audited Financial Results of the Company for the quarter and nine month ended December 31, 2021 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. 2. Considered and taken on record the Limited Review Report for the Quarter and Nine Month ended December 31, 2021.