This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e., Monday 14th September, 2022 commenced at 04.00 P.M and concluded at 4.45 P.M at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded just now has, inter-alia, transacted the following businesses: 1. Considered and approved the Standalone Unaudited Financial Results of the Company for the quarter ended 30th September, 2022. 2. Considered and taken on record the Limited Review Report submitted by the Statutory Auditors of the Company for the Unaudited Financial Results for the Quarter ended on 30th September, 2022.