This is to inform you that the Board of Directors of the Company at its meeting held today i.e. 27th January 2022 (which commenced at 05:50 PM and concluded at 6:03 PM) has inter-alia transacted the following business: -I. Approved the Un-audited Financial Results (Standalone and Consolidated) (UFRs) of the Company for the quarter and nine months period ended on 31st December 2021 pursuant to Regulation 33 of SEBI LODR (enclosed herewith as Annexure-A).2. Taken on record the Limited Review Report of B S R and Associates Chartered Accountants (Statutory Auditor) on the above UFRs (enclosed herewith as Annexure-A).3. Took note of the request of Shri Shamit Bhartia to not seek reappointment as Managing Director upon expiry of his present tenure on 3rd February 2022 (closing business hours) and to continue thereafter on the Board as Non-executive Director liable to retire by rotation.