Pursuant to second proviso to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, in their meeting held today, i.e. on 12th November, 2022, at the Registered Office of the Company, which commenced at 4:00 P.M. and concluded at 5:00 P.M. inter-alia, has to considered and approved: 1. Standalone Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended on 30th September, 2022. 2. Consolidated Unaudited Financial Results along with Limited Review Report for the Quarter and Half Year ended on 30th September, 2022. Kindly take the same on your record and oblige us. Thanking You