Pursuant to the provisions of Regulation 30 of SEBI (LODR) Regulations, 2015, we would hereby inform you that the Board of Directors at their Meeting held today i.e. 30th May 2022, inter alia considered and approved the following: 1. Approved the Audited Financial Results along with Auditor report for the quarter and year ended 31st March, 2022 along with Statement of Assets and Liabilities and statement of Cash flow, further, Disclosure of Regulation 33(3)(d) of SEBI (LODR) Regulations, 2015. 2. NIL Statement on Deviation or Variation in Utilization of funds raised through Preferential Issue. 3. Mrs.Richa Sharma (DIN: 08122719), Independent Director has resigned w.e.f. 30th May 2022. 4. Appointment of Secretarial Auditor Ms. Akruti Somani, Company Secretaries for Financial Year 2021-22 & 2022-23. 5. Appointment of Internal Auditor CA. Sharad Rustagi, for Financial Year 2021-22 & 2022-23. The meeting, of the Board of Directors, commenced at 4.00 P.M and Concluded at 7.00 P.M