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 the following matters : 1. The Company has posted Profit from operations before exceptional items and extra ordinary items of Rupees 2036.96 lakhs and net profit of Rupees 1,546.78 lakhs for the quarter ended June 30, 2022 as compared to Rupees 2,684.64 lakhs and Rupees 1,991.17 lakhs respectively for the quarter ended June 30, 2021. 2. Unaudited Financial Results for the quarter ended June 30, 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 2:00 p.m. and concluded at 4:10 p.m.