We wish to inform you that the Company had filed the Outcome of Board Meeting held on 13.02.2023 i.e., Monday, at 422, Tulsiani Chamber, Nariman Point, Mumbai 400021, Maharashtra, India on the same day at around 05:12 PM with the Stock Exchange. Further, based on the query received on 14.02.2023, the Company is required to file a revised Outcome of the Board Meeting. The Company has inter-alia transacted the following business at the Board Meeting, which commenced from 03:30 P.M. and concluded at 05:00 P.M.: 1. Approved and taken on record Unaudited Financial results for the Quarter and Nine Months ended on 31st December, 2022. It is hereby requested to please take the record of the same and acknowledge the receipt of this letter.