Pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company in its Board meeting held today i.e., Monday, 14th November, 2022 at Chandigarh considered and approved the following matters alongwith other items of agenda: 1. Un-audited Financial Results of the Company for the quarter and half year ended 30th September, 2022 along with Limited Review Report thereon issued by Statutory Auditor of the Company. (Copy enclosed). 2. Appointment of Mr. Mukesh Sehgal as Chief Financial Officer of the Company w.e.f. 01st November, 2022. Please note that the Board of Directors meeting commenced at 12:00 noon and concluded at 01.45 p.m. on 14th November, 2022.