Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, We wish to inform you that the Board of Directors, at its meeting held today i.e. November 10, 2021, interalia, transacted the following: 1. Approved the Un-Audited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2021 along with the Limited Review Report (Standalone and Consolidated) issued by M/s. Bharat Shah & Associates, Chartered Accountant, Statutory Auditors of the Company in accordance with the Regulation 33 of the SEBI (LODR) Regulations, 2015. 2. On recommendation of Nomination and Remuneration Committee (NRC), approved the appointment of Mr. RADM Rakesh Bajaj as an Additional Non-Executive Independent Director of the Company with immediate effect i.e., (February 11, 2022). He possesses B.E. in Electronics & Telecommunication from REC, Trichy, M.tech in Radar & Communications from IIT, Delhi and MBA with HR as specialization from IGNOU.