This has reference to our earlier letter dated November 03, 2021. Pursuant to Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Company commenced at 05.00 P.M. and concluded at 05.30 P.M, today on November 13, 2021 and Board has inter-alia approved the following: - 1. Unaudited Financial Results for the quarter and half year ended 30th September, 2021 2. Limited Review Report on the Unaudited Financial Results for the quarter and half year ended 30th September, 2021 This is for your information and record.