With regard to above this is to inform you that a meeting of Board of Directors was held today Saturday 12th February 2022 at the registered office of the company which commenced at 02:00 p.m. and concluded at 02:30 p.m. and the Board considered the following agenda along with other agenda:1. The Unaudited Standalone Financial Results for the Third Quarter and Nine Months ended as on 31st December 2021.Kindly consider the above Disclosures as per applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.You are requested to kindly intimate the members of Stock Exchange and public at large accordingly.