In terms of Regulation 30 & 33 of Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the Meeting of the Board of Directors of Company was held today on 10th February, 2022 at registered office at 03.30 p.m. and concluded at 4.15 p.m. The Board considered and approved as follows. 1. Un-audited Standalone Financial Results for the quarter and nine months ended 31st December, 2021 along with Limited Review Report thereon. 2. Took the note on the status of Compliances done on Listing Obligation & Disclosure Requirements Regulations, 2015 for the quarter ended 31st December, 2021. 3. To appoint M/s. Pankaj Trivedi & Co. Practicing Company Secretary, Mumbai for conducting Secretarial Audit for F.Y. 2021-22 in terms of Section 204 of the Companies Act, 2013.