Further to our letter dt. 4th February, 2022 informing you of the Board of Directors Meeting, we wish to inform you that at the meeting of the Board of Directors held today (14th February, 2022), the Board has: Approved and taken on record the un-audited financial results for the quarter and period ended 31st December, 2022. The results are enclosed herewith for your information / records. The Limited Review Report is also enclosed for your reference. The Board also condoled the passing away of Mr. Phaneendra, Company Secretary, which was sudden and unexpected, and conveyed deep sympathy, sorrow and condolences to his family.