With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Thursday, 10th February, 2022 at 4.30 P.M., and concluded on 05.00P.M., at the Registered office of the Company, interalia considered and approved the following business: 1. Un-audited Financial Results for the quarter and nine months ended December 31, 2021 were received, considered and approved; and 2. Limited Review Report of the Statutory Auditors on the Un-audited Financial Results for the quarter and nine months ended December 31, 2021 was reviewed and taken on record 3. Appointment of Secretarial Auditor Mr. Pratik M. Shah, Company Secretary for financial year 2021-2022 for the purpose of conducting secretarial audit of the Company.