Board of Directors of the Company in its meeting held today i.e. August 3, 2022 has inter alia, considered and approved the following business: 1. Un-audited Standalone & Consolidated Financial Results along with Limited Review Report of the Company for the quarter ended June 30, 2022. Copy of the said Financial Results together with the Limited Review Report is enclosed herewith. 2. Appointment of Ms. Pia Singh (DIN: 00067233) as an Additional Director on the Board of the Company in the capacity of Independent Director, based on the recommendation of Nomination and Remuneration Committee in its meeting held on August 2, 2022.