This has reference to our letter dated May 17 2022 and in accordance with Regulation 33 and Regulation 30 read with Schedule III of the SEBI Regulations we hereby inform you that the Board of Directors of the Company at their Meeting held today i.e. Wednesday May 25 2022 inter-alia has transacted the following items of business:1. Approved the audited financial results [standalone] for the quarter / year ended onMarch 31 2022 of the Company.2. Redesignation of Sri Ajay Agarwal (DIN: 00649182) from Whole Time Director to Non-executive Director of the Company.3. Resignation of Sri Ajay Agarwal from the position of Chief Financial Officer and also as the Key Managerial Personnel of the Company with effect from May 31 2022.
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