Outcome of Board Meeting held on 30.08.2022 to approved the following items: 1. Approved Notice for convening 40th Annual General Meeting and finalized Director's / Board Report for the year ended 31st March, 2022. 2.Appointed Mr. Kanishka Jain (DIN: 07916102) as Additional Director of the Company w.e.f. today 30th August,2022. 3.Accepted the resignation of Mr. Sajjan Singh Shaktawat (DIN: 03474999) from Directorship of the Company w.e.f. today 30th August, 2022.