The Board of Directors of the Company at its meeting held on Saturday, August 06, 2022 through video conferencing ('VC')/other audio-visual means ('OAVM') hosted at the registered office of the company situated at Flat No. 408, Second Floor, Anand Chamber, Baba Harishchandra Marg, Raisar Plaza, Indira Bazar, Jaipur-302001, Rajasthan, which commenced at 12:00 P.M and concluded at 12:40 P.M inter alia transacted the following businesses: 1. Approved Un-audited Financial Results of the company for the quarter ended on June 30, 2022. (Signed copy of the Un-Audited Financial Results is enclosed herewith as Annexure -1). Further the extract of Un-audited Financial Results would also be published in the newspapers in compliance with the Regulation 47 of Listing Regulations. 2. Took on record Limited Review Report on Un-audited Financial Results for the quarter ended on June 30, 2022.