We hereby inform you that the Board of Directors of the Company at their Meeting held today have, inter alia, considered and approved the following: 1. Considered, approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results for the quarter ended September 30, 2022, along with the Limited Review Report, issued by the Statutory Auditors of the Company. 2. The Resignation of Mr. Nitin Shah (Mem. No.7088) as Company Secretary and Compliance Officer (Whole-Time Key Managerial Personnel) w.e.f. close of business hours of November 12, 2022. 3. Appointment of Mr. Bharat Patel (Mem. No. A32835) as Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company. 4. Various other approvals and noting''s related to and required in the normal course of business were taken on record by the Board.