At the Board Meeting held on Saturday, 2nd April, 2022 the Board considered and take it on record the Listing Agreement to be executed with BSE Limited. Mr. Seetha Ramaiya K. Vellore, the Managing Director of the Company has been authorized to sign and execute the said Agreement. The Board Meeting commenced at 11.00 am and concluded at 11.30 am Kindly take the above submission on record