This is to inform you under Regulation 30 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company was held on Saturday, 5th February, 2022, in that meeting the Board has decided the following matters: The Board has cancelled the following matters which were approved by the Board in their meeting held on Friday, 28th January, 2022. 1. Rights Issue of Shares announced by the Company; 2. Increase in Authorised Share Capital of the Company from Rs. 10,04,10,000/- to Rs. 30,15,00,000/-. 3. Cancelled the EGM to be held on 3rd March, 2022 and all the matters to be transacted in that meeting.