Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. on Friday, 10th February, 2023, have amongst the other matters inter-alia, considered and approved the following; 1. Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 alongwith the Limited Review Report issued by M/s. AHJ & Associates, Chartered Accountants, and Statutory Auditor of the Company. 2. Resignation of Shivani S. Kawle, Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company w.e.f. close of business hours of 31st March, 2023. The said meeting of Board of Directors of the Company commenced at 03.00 p.m. and concluded at 03.30 p.m.