Further to our letter dated January 06, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the Meeting held today i.e. January 14, 2022: a) Unaudited Financial Results of the Company for the Quarter and Period ended December 31, 2021; and b) Limited Review Reports from the Statutory Auditors, Messrs Deloitte Haskins & Sells LLP, on the aforesaid Financial Results. The meeting commenced at 10:30 a.m. and concluded at 12:00 noon