This is to inform you that the Meeting of Board of Directors was held today, Saturday, 13th November, 2021 at Plot No. 3, Hindustan Colony, Wardha Road, Nagpur - 440015. The Board has considered and passed the following agenda items: 1. The Board discussed and approved Un-Audited Standalone Financial Results/Statements for the quarter and half year ended 30th September, 2021 and Limited Review Report by R A Gupta & Associates, Chartered Accountants the Statutory Auditors of the Company Kindly acknowledge the receipt of the same.