Pursuant to Regulations 30 and 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company at its meeting held today, i.e., on Friday, 4th February 2022, which commenced at 3:30 P.M. and concluded at 4:50 P.M., has, inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December 2021. Copy of the said Unaudited Financial Results alongwith Limited Review Report thereon by M/s Singhi & Co., Chartered Accountants, Auditors of the Company, are submitted herewith in compliance of Regulation 33 of SEBI Listing Regulations. The results are also being published in the newspapers, in the prescribed format. Submitted for your kind reference and records.