The meeting of the Board of Directors of our Company was held today i.e. Saturday, November 13, 2021 at 1:00 p.m., at the time scheduled for meeting, and concluded at 3.00 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, Balance Sheet and Cash Flow Statement of the Company for the quarter and half year ended September 30, 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 Half year ended September 30, 2021.