Dear Sir, We would like to inform you that the Board Meeting of the company was held today, August 16, 2022, which commenced at 11.00 AM and concluded at 5.50 PM, The following items were discussed 1. Considered, approved Unaudited Financial Results along with Limited Review Report for the quarter ended 30th June, 2022. 2. To approved Director's Report. 3. Recommend & authorise the Board to borrow money in excess of the Companies Paid up Capital and free reserves as per the provisions of section 180(1)( c) of the Companies Act, 2013, subject to approval of shareholders by a special resolution 4. Recommend & authorise the Board for granting loan and investment under section 186 of companies act 2013. 5. Constituted CSR Committee 6. Approved CSR policy. 7. Recommended to reappoint Mr. Yogesh Nandi as Independent Director of the Company. The Exchange is further requested to record the same on your records and inform the stakeholders accordingly.