This is to inform you that the board of Directors of the Company at their Meeting held today i.e 3RD September, 2022, have discuss the following matters: 1. Board of Directors approved and adopt the Directors Report of the Company for the financial year ended on 31st March, 2022. 2. Board of Directors approved and adopt the Annual Report of the Company for the financial year ended on 31st March, 2022. 3. Board of Directors has approved the notice of convening Annual General meeting of the company. We will inform the BSE and MSEI and shareholders in due course the date on which the Company will hold its Annual General Meeting for the year ended March 31, 2022. 4. Appointment of Internal Auditor for the Financial Year 2021-22 5. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Secretarial Auditor for the Financial Year 2021-22 6. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Scruitinzer for the purpose of voting.