In accordance with the provisions or SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations"), we would like to inform you the outcome of the meeting of the Board of Directors of the Company held today i.e 12th November 2022 at 12:00 noon which concluded at 01:45 pm, the meeting inter alia, 1. Considered and approved the unaudited Financial Results for the quarter and half year end 30th September 2022 alongwith the limited audit report thereon. 2. Based on the recommendation of the NRC committee approved appointment of Ms. Meenu Malu as Managing director of the company