Pursuant to Regulation 33 read with Regulation 30, Schedule III, Part-A (4) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions, if any, we would like to inform you that Board of Directors at their meeting held today (February 14, 2022) has inter alia, approved the Unaudited Financial Results for the quarter and nine months ended December 31, 2021 and Limited Review Report issued by M/s. MSKA & Associates, Chartered Accountants, Statutory Auditors of our Company on the unaudited financial results of the company for the quarter and nine months ended December 31, 2021. The Board Meeting commenced at 16.15 and concluded at 17.30. This is for your information and records.