The Company had informed vide letter dated November 30, 2022 that the Board Meeting shall be held on Wednesday 7, 2022 for considering the aforesaid matter, but due to unavoidable circumstances, the Meeting of Board of Directors stands postponed. The date of the meeting to consider, approve and take on record the Standalone and Consolidated Un-Audited Financial Results of the Company for the Quarter and Six Months ended on 30th September 2022 shall be intimated separately.