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IVP: Board Meeting Outcome for Outcome Of Board Meeting Held On 11Th November 2021

1. Please find the Unaudited Financial Results for the quarter and half year ended 30th September 2021 duly approved by the Board of Directors at their Meeting held on 11th November 2021 along with the Limited Review Report thereon by the Auditors M/s. Rajendra & Co. Chartered Accountants.
2. The Board of Directors at their meeting held today i.e. 11th November 2021 have approved the appointment of Mr. Anwar Chauhan (DIN: 00322114) as an Additional Director (Non-Executive Non-Independent) to hold office of Director upto the date of ensuing Annual General Meeting of the Company. (Annexure A)
3. Mr. Sajid M. Fazalbhoy (DIN: 00022760) has resigned as the Independent Director of the Company with effect from close of business hours of 11th November 2021. The Board of Directors have noted the above resignation and placed on record its sincere appreciation for Mr. Fazalbhoys valuable services guidance and contribution to the Company during his tenure. (Annexure B)

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