Pursuant to the Regulation 30 read with Schedule III, and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of the Board of Directors of the Company held on Monday 14th February, 2022, inter alia, considered and approved the following matters: 1. Unaudited Standalone Financial Results of the Company for the quarter and nine months ended 31st December, 2021(enclosed herewith). 2. We also enclose herewith Limited Review Report for the quarter and nine months ended 31st December, 2021.