This is to inform you that, Pursuant to Regulation 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 October, 2021 (commenced at 01:30 P.M. and concluded at 02:15 P.M.) have inter-alia considered /approved / adopted the following agenda: 1. Standalone Unaudited Financial Results for the 02nd quarter ended 30th September, 2021 along with the Limited Review Report issued by the Statutory Auditors enclosed herewith. 2. The undertaking of non-applicability of Regulation 32 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 is enclosed herewith.