Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e. on 2nd February, 2023 has, interalia considered and approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 and taken on record the Limited Review Report thereon, as issued by Statutory Auditors - M/s B.K. Shroff & Co., Chartered Accountants, New Delhi. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the followings: 1. Un-audited Financial results of the Company for the quarter and nine months ended 31st December, 2022; and 2. Auditor's Limited Review Report for the aforesaid Un-audited Financial Results.