Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we inform you that the Board of Directors of the Company at its meeting held today, i.e., on Wednesday, 8th February 2023, which commenced at 2:30 P.M. and concluded at 4.30 P.M., has, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2022.