Pursuant to Regulation 30 read with part A of Schedule III & Regulation 33 of the SEBI (Listing Obligations & Disclosures Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company has, its meeting held on Monday, 31st Day of January, 2022(i.e today) which commenced at 04:00 P.M, and concluded at 04:37 P.M, inter-alia considered and approved the Unaudited Standalone Financial Results of the Company for the 3rd Quarter and nine months ended as on December 31st, 2021.