pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in their meeting held today i.e., Friday 04th February, 2022 at C-582, Saraswati Vihar, Pitampura, Delhi-110034 and concluded just now has, inter-alia, transacted the following businesses: 1. Consider and approved the Standalone Unaudited Financial Results of the Company for the quarter and Nine Months ended 31st December, 2021. 2. Considered and taken on record the Limited Review Report submitted by the Statutory Auditors of the Company for the Quarter and Nine Months ended on 31st December, 2021.