This is to inform you that Board of Directors at its meeting held on 14th February, 2023, inter alia, has considered and approved the following: 1. Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022. 2. Limited Review Report of the Un-Audited Financial Results of the Company issued by the Auditors of the Company. 3. The notice of postal ballot approved by the Board of Directors at their meeting today i.e. February 14, 2023. 4. Pursuant to Regulation 17 (1A) of the SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulation, 2018, the Board of Directors have approved the continuation of Directorship of Non-Executive independent Director who will be attaining age of 75 years by 31st March, 2023. The meeting commenced at 3.47 p.m. and concluded at 4.23 p.m.