This is to inform that the Board of Directors of the Company at their meeting held today, has inter alia considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September 2022. Pursuant to Reg. 33 of the SEBI (LODR) Regulations 2015, the aforesaid unaudited financial results together with the Limited Review Reports issued by the statutory auditors of the Company are attached. The meeting was commenced at 4.05 pm and concluded at 4.55 pm. The above information may kindly be taken on record.