We wish to inform you that a meeting of Board of Directors of the Company was held today, i.e., Monday, January 24, 2022 (commenced at 3:30 P.M. and concluded at 05:55 P.M.) which, inter-alia: 1. Considered and approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2021 2. Took note of resignation tendered by Ms. Surbhi Arora (ACS No 33370) from the post of Company Secretary and Key Managerial Personnel (KMP) of the Company. 3. Considered and approved the appointment of Mr Shivam Maheshwari (ACS No. 38467) as the Company Secretary of the Company designated as 'Key Managerial Personnel (KMP)' w.e.f. January 25, 2022.