As per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements] Regulations, 2015 read with Schedule III the Board meeting of the Board of Directors of the company held on Monday 14th February, 2022 at registered office of the company to consider and approve the Unaudited Standalone Financial Result of the company for the Quarter ended on 31st December, 2021, along with the Limited Review Report thereon as Regulation 33 of SEBI (Listing Obligations and Disclosure requirements) Regulations, 2015