Pursuant to the provisions of the Regulation 30, 33 and 52 read with Schedule III and other applicable provisions of Securities and Exchange Board of India [Listing Obligations And Disclosure Requirements] Regulations, 2015, as amended ('Listing Regulations') (as amended from time to time), we hereby inform you that the Board of Directors of the Company at their Meeting held on today i.e. 11th November, 2022 have, inter-alia, approved the Unaudited Standalone and Consolidated Financial Results of the Company for the half year and Quarter ended 30th September, 2022. In this Regard, Please find the said Results along with the Limited Review Report(s) thereon, issued by the Statutory Auditors of the Company M/s Dhana & Associates (Formerly Khandelia and Sharma), enclosed herewith. The Board Meeting commenced at 12:00 Noon and concluded at 6:00 P.M.