Pursuant to Regulation 30, Regulation 33 and Schedule lll of the SEBI(Listing 0bligations and Disclosure, 2015 ; this is to inform you that the Board of Directors of Govind Poy Oxygen Limited, at their meeting held today ie. 12th, August, 2022 and has approved the .....mentioned in the letter attached hereto. You are requested to kindly take this information on record.