OP Chains: Board Meeting Outcome for Outcome Of Board Meeting Held On 12Th November 2022

With reference to the captioned subject we wish to inform you that the Board of Directors of the company in its meeting held on 12th November 2022 has discussed and approved following matters as per the notice and agenda of the Board Meeting:Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulation) the Board considered and/or approved the following:i. The Un-Audited Financial Results for the half year ended on 30th September 2022.ii. Limited review report given by Auditor for the half year ended on 30th September 2022.iii. Authorized to Mr. Ashok Kumar Goyal Whole time Director of the company to file form MGT-14 with the concerned Registrar of Companies iv. Authorized Mr. R.C. Sharma Company Secretary in practice to verify certify submit E-Forms MGT-14 with the concerned Registrar of Companies on the basis of the documents duly provided by the Company in the ordinary course of business