This is to inform you that the Board of Directors (''the Board'') of the Company at their meeting held today, i.e., on Sunday, 14th November, 2021, has inter alia approved the Un- audited Financial Results along with Limited Review Report for the Second Quarter and Half Year ended 30th September, 2021. Pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclosed the following: Un-audited Financial Results as submitted by statutory auditor of the Company for the Second Quarter and Half Year ended 30th September, 2021. Consider and take note of Limited Review Report for the Second Quarter and Half Year ended 30th September, 2021. The meeting of the Board commenced at 11.00 A.M. and concluded at 11:45 A.M.