With reference to the SEBI (Listing Obligation and Disclosures Requirements) Regulations, 2015, we wish to inform you that, as required in terms of Regulations 30, 33 and other applicable provisions of Listing Regulations, the Board of Directors of the company at its meeting held today 14th February, 2023, which commenced at 10:45 A.M and concluded at 11:55 A.M. and has inter alia transacted the following business: ? The Un-audited Financial Results (Standalone & Consolidated) for the Third quarter and Nine months ended December 31, 2022 along with Limited Review Report issued by M/s PKF Sridhar & Santhanam LLP, Chartered Accountants, Statutory Auditors of the Company