It is hereby informed that a meeting of the Board of Directors of the Company was held today i.e. Wednesday, 25th January, 2023 and the Board, inter-alia, approved the following: 1. pursuant to Regulation 33 of the Listing Regulations, the Board approved the Un-audited Financial Results (Standalone and Consolidated) for the Quarter and Nine months period ended 31st December, 2022, as recommended by the Audit Committee. 2. further to the Company's announcement dated 21st December, 2022, the Board of Directors has decided to seek approval of shareholders for appointment of Mr. Mrutyunjay Mahapatra (DIN: 03168761) as Non-Executive Independent Director of the Company through postal ballot in compliance of Section 110 and other applicable provisions, if any, of the Companies Act, 2013, read with the Companies (Management and Administration) Rules, 2014 and circulars issued by the Ministry of Corporate Affairs and Regulations 17 and 44 of the Listing Regulations.