In Compliance with Regulation 33 & 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their meeting held on Friday, 12th November, 2021 at 3:30 P.M. at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: 1. Approval of the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th September, 2021. The Board meeting commenced at 03:30 p.m. & concluded at 04:15 p.m. In this regard, find attached the following: 1. Duly signed results along with the limited review report for the quarter ended 30.09.2021. This is for your information and records. You are also requested to up-date our Company's records/data in Stock Exchanges website and oblige.