Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, this is to inform you that Board of Directors of the Company at its Board Meeting held today ie. Saturday, 14th May, 2022 at registered office of the Company has inter-alia amongst others considered and approved the following: 1. Audited Financial Results of the Company for the quarter and year ended March 31, 2022. 2. The appointment of Ms. Payal Gupta (Membership No A59388) as Company Secretary and Compliance Officer of the Company.