With reference to the subject cited above, please be noted that the Board of Directors at their meeting
held today i.e. on November 14, 2022, transacted, inter-alia, the following business.
1. The unaudited Financial Results for the second quarter and half year months ended September 30, 2022, pursuant to Regulation 33(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations). The said Financial Results along with the Limited Review Report is enclosed herewith as Annexure-l.
2. Resignation of Mr. Asfar Faiz Imam as a Company Secretary and Compliance officer w.e.f. November 14, 2022. The details required under Regulation 30 of the Listing Regulations are hereby given as Annexure-II.
3. Appointment of Mrs.Triveni Banda as a Company Secretary and Compliance Officer w.e.f. November 14, 2022. The details required under Regulation 30 of the Listing Regulations are hereby given as Annexure-III.