The Board of Directors of the Company at their 237th Meeting held on Friday, 11th November, 2022 at the registered office of the Company situated at 27-A, First Floor, Meera Nagar, Housing Board Colony, Udaipur -313001, Rajasthan which commenced at 1.00 PM and concluded at 3.35 PM inter alia approved the Un-audited Financial Results of the Company for the quarter and half year ended on 30th September, 2022, along with the Statement of Assets and Liabilities as on that date and Cash Flow Statement of the Company for the half-year ended on 30th September, 2022 in compliance with Regulation 33 of the Listing Regulations. (Signed Copy of the Un-audited Financial Results is enclosed herewith) and took on record the Limited Review Report