Pursuant to Regulation 33 and Para A of Part A of Schedule III read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company in its meeting held today i.e. on Monday,14th November, 2022 from 05:00 P.M to 05:30 P.M at the Registered Office of the Company inter alia, has considered and approved the Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2022 along with limited review report thereon. Please take the above on your records.