Dear Sir/Madam,
This is to inform you that pursuant to Regulation 30 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (''Listing Regulations'') the Board at its meeting held today i.e., Friday, August 12, 2022, at the registered office of the company
situated at 149/156, Garodia Shopping Centre, Garodia Nagar, Ghatkopar East, Mumbai -400077, inter alia, Considered and approved Un-audited Standalone Financial Results for the quarter ended June 30, 2022, and took note of Limited Review Report thereon pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Disclosure pursuant to Regulation 30 read with Schedule III Part A Para 16 shall be disclosed on
the happening of event.The Board Meeting commenced at 6.00 P.M. and concluded at 7.15 P.M.
Kindly take the above on record.
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