Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at their meeting held on today i.e., Wednesday, the 09th of November 2022, at the Corporate office of the Company situated at A-105, 3rd Floor, Sector-63, Gautam Buddha Nagar, Noida 201301, Uttar Pradesh, India has inter- alia, Considered and approved the following matters(s): Following matters enclosed with attachments.