The outcome of the Board Meeting is as under:- The Board of Directors of the Company at their meeting held on February 13th, 2023 have approved and taken on record the Unaudited Financial Results of the company for the quarter ended on December 31st, 2022 and the Limited Review Report of the statutory auditors of the company M/s Shah Khandelwal Jain & Associates (FRN 142740W), Chartered Accountants thereon. The said unaudited Financial Results together with the Limited Review Report of the Statutory Auditors thereon have been also examined by the Audit committee at its meeting held on February 13th, 2023 which recommended for the approval of the same by the Board of Directors.