We would like to inform you that the Board at its meeting held today inter-alia, considered, and approved the following: 1. Unaudited Financial Results for the quarter and half year ended September 30, 2021, along with Limited Review Report of the Statutory Auditors thereon, attached herewith; 2. Appointment of Akashi Khetani as Company Secretary and Compliance Officer of the Company wef October 29, 2021