This is to inform you that the Independent Directors of the Company held their Separate meeting under Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and Schedule IV of Companies Act 2013 for the Financial Year 2021-22 on Tuesday 15th March 2022 at the registered office of the Company at 46/2631 B Safa Arcade Kaniyapilly Road Chakkaraparambu Ernakulam KL- 682028 In has considered the matters as enclosed in attachments.