This is to inform you that the Meeting of the Board of Directors of the Company was held Wednesday, 10th August, 2022 at 11.00 am at the Registered Office of the Company situated at Uma Shikhar, 13th Road Behind Khar Telephone Exchange, Khar (West), Mumbai-400052, Maharashtra, India for approval of un-audited financial statements for the Quarter ended 30.06.2022 & other agenda items. Please find attached herewith copy of the un-audited Financial Results/Statements of the Company for the Quarter ended on 30th June, 2022 along with the Auditors report.