Pursuant to Regulation 30 & 33 of SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015 we would like to inform you that the meeting of the Board of Directors is held today i.e. August 12 2022 and its outcome is as under: 1. The Board has approved the Un-audited Financial Results of the Company for the 1st Quarter ended on June 30 2022 as recommended by Audit Committee. Further we enclosed herewith copy of the following: a) Copy of Standalone Un-audited Quarterly Financial Results of the Company for the quarter ended June 30 2022 taken on record and approved by the Audit Committee and the Board of Directors at their meeting held on August 12 2022. b) Limited Review Report on the above referred Unaudited Quarterly Financial Results of the Company for the quarter ended June 30 2022 issued by M/s. Rushabh R. Shah & Co. the Statutory Auditors of the Company. Aforesaid Board Meeting Commenced at 03:00 P.M. and concluded at 4:25 P.M.