1. The Meeting of the Board of Directors of the was held on Monday, 08th August, 2022 at 1.00 P.M and concluded at 3.30 P.M at its registered office situated at Imambada Road, Nagpur - 440018. 2. The following businesses were transacted at the meeting: i) Approved and taken on record the Standalone Un-Audited Financial Results as per Indian Accounting Standards (IND AS) along with Limited Reviews Report by the Statutory Auditors of the Company for the first quarter ended on 30th June, 2022. ii) Fixation of date of 37th Annual General Meeting of the Company to be held on Wednesday the 28th September, 2022 at 2.30 PM at the Registered office of the company. iii) Closure of Register of Members, Transfer Books, maintained with the Depositories & Registrar & Transfer agent from 18th September, 2022 to 28th September, 2022 (both days are inclusive) for the purpose of ensuing 37th Annual General Meeting company to be held on 28th September, 2022.