Pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Company in its meeting held today i.e. 10th day of February, 2022 the Board has considered and approved following businesses: 1. Un-audited Standalone Financial Result of the Company for the 3rd quarter and nine months ended on December 31, 2021 along with Limited Review Report for Standalone Financial Result for the period ended 31st December, 2021, issued by M/s B Chordia & Co., Chartered Accountants, Statutory Auditors of the company 2. Board has approved the appointment of Mr. Hanumansingh Karansingh Shekhawat, DIN No.: 09477751 as an Additional Director in the category of Independent, Non-Executive Director with effect from 10th February, 2022. Further as per the terms of appointment, the tenure of the said director shall hold office up to the conclusion of ensuing General Meeting