Dear Sir / Madam, Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board of Directors, at its meeting held today at the Corporate Office of the Company situated at 610/611, Nirmal Galaxy Avior, L.B.S Road, Near Johnson & Johnson, Mulund (West), Mumbai-400080 has inter alia, considered and approved the Un-Audited Standalone Financial Results of the Company for the quarter and half year ended on September 30, 2021 and took on record Limited Review Report, given by the Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith. The Board Meeting was started at 04.30 P.M. and concluded at 05:10 P.M.