We wish to inform you that the Board of Directors of the Company at their 238th Meeting held on Friday, 3rd February, 2023 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur -313001, Rajasthan which commenced at 3.45 PM and concluded at 6.15 PM inter alia transacted the following business: - 1.Approved the Un-audited Financial Results of the Company for the quarter and nine months ended on 31st December, 2022 of the Company in compliance with Regulation 33 of the Listing Regulations. (Signed Copy of the Un-audited Financial Results is enclosed herewith). Further, the extract of Financial Results would also be published in the newspapers in compliance with Regulation 47 of the Listing Regulations. 2.Took on record the Limited Review Report on the Un-audited Financial Results for the quarter and nine months ended on 31st December, 2022 (Copy enclosed)