1. Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., Tuesday, February 14, 2023, inter-alia considered and approved the unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2022, along with limited review report on quarterly financial results issued by the Statutory Auditors of the Company. 2. A copy of the Press Release issued by the Company after the said Board Meeting.