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., Friday 5th August, 2022 commenced at 4.00 P.M and concluded at 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 June, 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 June, 2022. Further, in compliance of Regulation 33 of SEBI (LODR) Regulations, 2015 a copy of the aforesaid Financial Results for the quarter ended 30th June, 2022 alongwith Limited Review Report thereon are enclosed herewith for your kind perusal. Kindly take the aforesaid information in your records.