This is to inform you that the board of Directors of the Company at their Meeting\r\nheld today i.e 3RD September, 2022, have discuss the following matters:\r\n1. Board of Directors approved and adopt the Directors Report of the Company for the\r\nfinancial year ended on 31st March, 2022.\r\n2. Board of Directors approved and adopt the Annual Report of the Company for the financial\r\nyear ended on 31st March, 2022.\r\n3. Board of Directors has approved the notice of convening Annual General meeting of the\r\ncompany. We will inform the BSE and MSEI and shareholders in due course the date on which\r\nthe Company will hold its Annual General Meeting for the year ended March 31, 2022.\r\n4. Appointment of Internal Auditor for the Financial Year 2021-22\r\n5. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Secretarial Auditor\r\nfor the Financial Year 2021-22\r\n6. Appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Scruitinzer for the\r\npurpose of voting.\r\n