In terms of the provisions of the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform that the Board Meeting of the Company held today have recorded and approved Unaudited Financial Results for the quarter and half year ended 30th September, 2022 along with Limited Review Report issued by Statutory Auditors M/s. Khandelwal & Mehta LLP, Chartered Accountants. The Meeting of the Board of Directors of the Company Commenced at 1.30 p.m. and concluded at 2:20 p.m.