The Board Meeting to be held on 11/02/2022 has been revised to 10/02/2022 The Board Meeting to be held on 11/02/2022 has been revised to 10/02/2022 at 11:30 a.m. at the Registered Office of the Company situated at E/27, Commerce Centre, 78, Tardeo Road, Mumbai - 400 034 to inter-alia transact the following business: 1. To consider and approve the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended December 31, 2021 as prescribed under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time; 2. To consider the Limited Review Report (Standalone and Consolidated) for the third quarter and nine months ended December 31, 2021; 3. To consider any other business with the permission of Chair.