Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Director at its meeting was held at its Registered Office on Thursday, 28th July, 2022 (commenced at 03:00 P.M. and concluded at 04:10 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results of the Company for the 01st quarter ended 30th June, 2022 along with Limited Review Report issued by Statutory Auditors. 2. 39th Annual General Meeting (AGM) will be held on Tuesday, 13th September, 2022, at 02:00 P.M. IST through Video Conferencing ('VC') / Other Audio Visual Means ('OAVM'). and etc. items as per attached Outcome of Board Meeting