Pursuant to the provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 the outcome of the Board Meeting held, today, 08th August, 2022 is as follows: 1.Approved unaudited financial results for the quarter ended 30th June, 2022; 2. Approved the re-appointment of Mr. Shyamsunder V. Atre as Executive Director (Key Managerial Personnel) w.e.f. 31st October, 2022 for a period of two years, subject to approval of the members in the ensuing Annual General Meeting of the Company; 3.Taken on record the Secretarial Audit Report for the F.Y. 2021-22 from Mr. Rajkumar R. Tiwari, Practicing Company Secretary;4.Approved the draft Directors Report as on 31st March, 2022 for FY. 2021-22 including Corporate Governance Report and Management Discussion and Analysis Report for F.Y. 2021-22; 5.Approved draft Notice convening 44th Annual General Meeting (AGM) of the Company, to be held on Thursday, 22nd September, 2022.