With reference to the captioned subject, we hereby inform you that the Board of Directors of the Company at its meeting held on Tuesday, August 02, 2022, inter-alia to consider and approved the following matters: 1. The Un-audited Financial results for the first quarter ended on June 30, 2022 along with limited review report issued by the statutory auditor. 2. Ms. Mamta Saini has tendered her resignation from the post of Company Secretary and compliance officer of the company w.e.f 1st August 2022 after close of normal officer hours. 3. Appointment of Ms. Pranjal Mahapure as Company Secretary and compliance officer of the company w.e.f 2nd August 2022.