We would like to inform you that the Board of Directors, at their meeting held on Friday, the 10th day of February, 2023, considered and approved inter-alia the following business; Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. Enclosed herewith a copy of the same along with a copy of Limited Review Report dated 10th February, 2023 of M/s. Gupta & Manglik, Statutory Auditors of the Company with respect to Unaudited Financial Results for the aforesaid period. Appointment of Mrs. Rajshree Mundhra (Membership No. A56091) as Company Secretary and Compliance Office of the Company w.e.f. February, 10, 2023, under Section 203 of Companies Act,2013 and under Regulation 6 of the SEBI Regulations, 2015 and Regulation 9(3) of SEBI Further please find attached undertaking regarding Non-Applicability of Statement of Deviation(s) or Variation(s) under Regulation 32 of SEBI