Pursuant to Regulation 30 of SEBI (LODR), 2015, the Board of Directors at its Meeting held today i.e., 30.05.2022 has inter-alia considered and approved as under:- (a) Mr. Luv Malhotra, Managing Director of the Company is selected as the Chairman of this Board Meeting. (b) Audited Financial Results (Standalone and Consolidated) for the Fourth Quarter and Year ended on 31st March, 2022 together with Auditors Review Report of the Statutory Auditors thereon are being filed. (c) The Annual Report for the F.Y.2021-2022. (d) Subject to the approval of Shareholders of the company, Mr. Luv Malhotra reappointed as Managing Director of the company w.e.f. 22.09.2022 for a period of 5 years. (e) Subject to the approval of Shareholders of the company, M/s DGA & Co., Chartered Accountant, B-1302, Amrapali Apartments, Sector-3, Vaishali, Ghaziabad-201010 reappointed as Statutory Auditor of the company for a period of one year from the conclusion of the 43rd AGM till the conclusion of the 44th AGM.