This is further to our letter dated November 07, 2022, intimating the date of Board meeting to consider the unaudited financial results for the quarter and half year ended September 30, 2022. we would like to inform you that the Board of Directors of the company at their meeting held on 14th November 2022 has inter alia, transacted the following business :- 1.Considered, approved and taken on record the unaudited financial results for the quarter and half year ended 30th September 2022. 2.Limited Review Report for the quarter and half year ended 30th September, 2022 given by the Statutory Auditors of the Company was taken on record. 3.Considered, approved and take note of the Resignation of Existing Company Secretary Ms. Niroshaa Kathiravan with effect from 31st October 2022 4.Considered, approved the Appointment of Mr. Ikkapadath Bilal Mohammadali. as Company Secretary of the Company with effect from 01st November 2022