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GRP: Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 6Th August 2022

Following are the outcome of the Board Meeting held on Saturday 6th August 2022 -1. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015 we are enclosing herewith standalone and consolidated unaudited financial results along with Limited Review Report received from our auditors for the quarter ended 30th June 2022 as approved by the Board of Directors.2. Pursuant to Regulation 6 of SEBI (LODR) Regulations 2015 Board has approved that Jyoti Sancheti Company Secretary of the Company shall also function as the Compliance Officer of the Company.The meeting of the Board of Directors commenced at 4.00 p.m. and concluded at 7.50 p.m.

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