Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their meeting held on Saturday, January 29, 2022, have considered and approved the Standalone Unaudited Financial Results of the Company for the quarter and nine months ended December 31, 2021. A copy of the said Financial Results along with Limited Review Report of Statutory Auditors of the Company, M/s. V.H. Gandhi & Co., Chartered Accountants, Vadodara, are attached herewith. The time of commencement of the Board Meeting was 3:30 p.m. and the time of conclusion was 03:55 p.m.