Pursuant to the provisions of Regulation 30 read with Regulation 33 and other applicable provisions of SEBI Listing Regulations, we wish to inform that the Board of Directors of the Company at its meeting held today i.e. Friday, November 12, 2021, inter alia: (1) considered and approved the unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended September 30, 2021 ('Financial Results'). (2) Approved the appointment of Mr. Shiju Antony Kallarakkal, Additional Director (Non-Executive) on the Board of the Company. please find attached the detailed intimation in this regard.