This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 8th February, 2022, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the third quarter and nine months ended 31st December, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, statements showing Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021, along with the "Limited Review Report" thereon, are enclosed herewith for your information and record. Further, in accordance with Regulation 47(l)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the third quarter and nine months ended 31st December, 2021. The Meeting of the Board of Directors held today commenced at 1.00 P.M. and concluded at 2.00 P.M.