Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 as amended from time to time we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday 27th May 2022 have inter alia considered and approved the matters as per enclosed disclosure.The Board meeting was commenced at 12.00 PM IST and concluded at 01.00 PM IST.