In compliance of Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements)<BR> Regulations, 2015, we wish to inform you that the Board Meeting of the Company held on Monday, 15th November 2021, inter alia, have taken on record and approved the following businesses:<BR> <BR> 1. Approved the Unaudited Financial Results of the Company for the half year ended on September 30, 2021 in accordance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015;<BR> <BR> 2. Approved the Limited Review Report by the Statutory Auditor of the Company for the half year ended on September 30,2021.<BR> <BR> <BR>
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