Outcome of the Board Meeting held on 14.02.2022 to approve 1. The Standalone Unaudited Financial Result for the quarter and nine months ended December 31, 2021 pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the Limited Review Report by the Statutory Auditor, M/s, Rishi Sekhri and Associates, Chartered Accountants, Mumbai. 2. Change in designation of Mr. Krishna Kant Maurya (Din: 09360287) from Non - executive to Executive Director 3. Appointment of Mr. Krishna Kant Maurya (Din: 09360287) as a Managing Director 4. Appointment of Ms. Varsha Labhshankar Joshi (DIN: 09504935) as an Additional Director w.e.f. 14.02.2022 and as a Non- Executive Chairman of the Company. 5. Resignation of Mr. Sanjay Vora (DIN: 01145260) from the post of Chairman and Managing Director of the Company. 6. Resigning of Mr. Prakash Ganeshmal Solanki (DIN: 00420637) from the post of Director of the Company.