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 half year ended September 30, 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, approved the appointment of Mr. Akhilesh Kumar, a Bachelor of Business Administration from Integral University, Lucknow as Key Managerial Personnel under the category of Manager pursuant to section 203 of Companies Act, 2013 of the Company w.e.f November 10, 2021. 3. Noting of Resignation of Mr. Chakradhar Das from the post of the Manager of the Company with immediate effect.