With reference to the above subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Friday 12th November, 2021 at 03.00 P.M interalia, considered and approved the Un-audited Financial Results for the quarter ended 30th September, 2021. Copy of Un-audited Financial Results for the quarter ended 30th September, 2021, along with copy of Limited Review Report is enclosed herewith. Kindly take the same on record and acknowledge the receipt of the same.