We would like to inform you that we have held the Board Meeting of our Company on Monday 25th July 2022 at 11.00 am at our registered office. The meeting concluded at 1.15 pm. The following matters were discussed: The Board of Directors considered approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter ended 30th June 2022 is enclosed herewith. All the other items of the Agenda were approved.We request you to take the same on record.