In Compliance with Regulation Nos. 30, 31A & 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company in their 3rd meeting for the Financial Year 2022-23 held on Monday, 14th November, 2022 at 4:30 P.M. at Sandhu Farms, Rudrapur had considered and approved the following items among many other items: 1. Approval of the Un-Audited Financial Results along with the Limited Review Report of the Company for the quarter ended 30th September, 2022; The Board meeting commenced at 4:30 p.m. & concluded at 5:30 p.m. In this regard, find attached the following: 1. Duly signed results along with the limited review report for the quarter ended 30.09.2022.