Dear Sir/Madam This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the company was held on Wednesday, 13th January, 2022 in that meeting the Board has decided the following matters: 1. The Board consider and approve right issue of 1,00,00,000 equity shares 2. The Board approve the unudited financial results of the company for the quarter ended on 31st December, 2021. 3. The Board decides and approve Increase of Authorised Share capital of the company from Rs. 10,07,00,000/- to Rs. 20,10,00,000/- and alter the Memorandum of Association of the Company 4. The Board approve the notice of EGM and decided to held EGM on Monday, 21st February, 2022 at 11:00 AM at the registered office of the company The Meeting Commenced at 3:00 P.M. and concluded at 5:50 P.M. Please take the same on your records.