In continuation to our earlier letter of even no. dated 02.07.2022 and in compliance to Regulation 37(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with SEBI Master Circular SEBI/HO/CFD/DIL1/CIR/P/2021/0000000665 dated 23.11.2021 please find enclosed herewith the following documents:i. Certified true copy of the draft scheme. ii. Certified true copy of the resolution passed by the Board of the Directors of the Company at its meeting held on 02.07.2022.This is for your information and record.