Pursuant to the Regulation 33(3)of the SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS 2015 we would like to inform you that the Board of Directors of the Company at its duly convened meeting held today i.e.Monday 07th of February 2022 at the Registered Office of the Company at 25/38 Karachi Khana Kanpur Uttar Pradesh - 208001 commenced at 02:30 P.M. and concluded at P.M. the Board considered and approved the unaudited Financial Results of the Company for the quarter ended on 31st of December 2021.Pursuant to the above we would hereby like to inform your good office that the company in its board meeting held today 07th February 2022 take note of resignation of Mr. Vinay Kumar (DIN:- 08426368 ) form the post of independent director due to his personal reasons and the appointment of Mr. Mohammad Faraz (DIN:- 09484291).
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