This is to inform you that Board of Directors have, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, approved the Un-Audited Financial Results for the quarter and nine months period ended 31st December, 2022, in its meeting held on Wednesday, the 8th February, 2023 and the copy of the same along with Limited Review Report issued by the Statutory Auditor of the Company as enclosed. Further this statement has been prepared in accordance with the Companies (Indian Accounting Standards) Rules, 2015 (IND-AS) prescribed under section 133 of the Companies Act, 2013 and other recognized accounting practices and policies to the extent applicable.