Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board of Directors of the Company in its Meeting held on Monday, 29 August, 2022 have inter-alia, transacted the following businesses: (a) Considered and approved the Migration of the Company from BSE SME Segment to BSE Main Board & also the migration from SME Platform to Other Stock Exchange i.e., BSE SME to Capital Market Segment (Main Board) of National Stock Exchange of India Limited, subject to the member's approval through Postal Ballot Route under Section 110 of the Companies Act, 2013. (b) Approval of the Postal Ballot Notice for seeking approval of the members for the Migration. (c) Appointed the Scrutinizer for the said Postal Ballot Process. The Board meeting commenced at 4.30 P.M. and concluded at 5.45 P.M.