Dear Sir/Madam, With reference to the above mentioned subject, we would like to inform that Board of the Directors of the Company in their meeting held on today, i.e the 30th Day of January, 2023, has inter alia, approved the Un-audited Financial Results of the Company for the Quarter and Nine Months ended on 31st December, 2022, Segment Report, Limited Review Report along with other routine businesses. Copy of results being submitted separately. The Board Meeting commenced at 6.00 P.M. and concluded at 6.40 P.M. You are requested to take on record the above said information for your reference and records.