With reference to Regulation 30 of SEBI (LODR) Regulations, 2015, we are pleased to inform you that the Meeting of the Board of Directors of the Company was held today i.e. Tuesday, the 06th day of September, 2022 at 03.00 PM at its Registered Office situated at 'Mangal Smriti' Bajpai Ground, Tilak Nagar, Bilaspur (C.G.) 495001, Chhattisgarh, India and the board meeting agendas were discussed, the board took following decisions and approved the following agendas:1. Considered and adopted the Audited accounts for the year ended on 31st March, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 with an unmodified opinion of Statutory auditors; 2. To take note of Audited Results to be published in terms of Regulation 47 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015; 3. and other matters.