Dear Sir This is to inform that the meeting of Board of Directors of the Company has been duly convened today i.e. on 09th August 2022 at 4:00 p.m. and concluded on 5:00 p.m. at the registered office of the Company and approved the following:1. The Unaudited Financial Results for the Quarter ended 30th June 2022. We are pleased to enclose hereby:? Unaudited Standalone Financial Results for the Quarter ended 30th June 2022.? Copy of Limited Review Report of the Company. 2. Appointment of Mr. Anurag Soni (DIN: 03407094) as Non-Executive Additional Director of the Company w.e.f 09th August 2022 pursuant to Section 161 of the Companies Act 2013. A brief profile of Mr. Anurag Soni is enclosed as Annexure-I.3. Approval for making Application for change of Name of the Company to the MCA. Kindly take same on record and acknowledge.