The meeting of the Board of Directors of the Company was held on Tuesday, the 08th day of November, 2022, commenced at 02:00 P.M. and concluded at 04:15 P.M. In this meeting, the Board has amongst other matters considered, approved and taken on record the following: Statement of Un-Audited Financial Result for the 2nd quarter and half year ended on 30th September, 2022. Auditor's Limited Review Report on Un-Audited Financial Results for the 2nd quarter and half year ended on 30th September, 2022. A copy of Statement of Un-Audited Financial Results along with Auditor's Limited Review Report thereon for the 2nd quarter and half year ended 30th September, 2022, as required by Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, is enclosed herewith for your record and reference.