This is to inform that the Board of Directors of the Company at its meeting held today i.e., on Monday 15th November, 2021, inter-alia considered and approved the following: The Un-Audited Financial results of the Company for the Quarter and Half year ended 30th September, 2021 along with the Limited Review Report given by M/s. Gowri Shankar & Associates. The above information is also available on the Website of the Company: www.ssorganics.co.in. The meeting of Board of Directors of the Company commenced at 03:00 P.M and concluded at 04:05 P.M. The above information is also being made available at website of the Company www.ssorganics.co.in This is for your information and records.