Dear Sir/Madam, Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III of the said Regulations, we inform you that the Board of Directors of the Company at its meeting held today, i.e. Saturday, 13th August, 2022 inter alia, has approved the following items: 1. The Standalone Un-audited Financial Results of the Company for the quarter ended on 30th June, 2022 with Limited Review Report 2. Cessation of Ms. Prajakta Patil as an Independent Director of the Company as her first term of office came to an end and has expressed her unwillingness to be re-appointed. 3. Appointment of Ms. Gayathrii Nagaraj (DIN: 06742638) as an Additional Director of the Company in the category of Non-Executive Independent Director for a term of 5 (Five) consecutive years with effect from today till August 12, 2027, subject to the approval of members in the general meeting of the company.