This is to inform you that the Board of Directors of the Company at its Meeting held today, i.e. 19th October, 2021, considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the second quarter and half year ended 30th September, 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 second quarter and half year ended 30th September, 2021, along with the "Limited Review Report" thereon, are enclosed herewith for your information and record. Further, in accordax1ce with Regulation 47(l)(b) of the Listing Regulations, the Company would be publishing Extract of Unaudited Financial Results (Standalone and Consolidated) for the second quarter and half year ended 30th September, 2021. The Meeting of the Board of Directors held today commenced at 1.00 p.m. and concluded at 2.10 p.m.