With reference to the provisions of Regulation 30 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following items were considered, discussed, approved and taken on records by the Board of Directors in their meeting held today i.e. Monday, February 13, 2022 commenced at 12.00 p.m. and the same was concluded at 2.15 p.m., and approved the standalone unaudited financial statement (provisional) for the third quarter and nine months ended on 31st day of December 2022, and other matters with the permission of the Chair.