Subject - Outcome of the Board Meeting held on Monday, the 14th day of November, 2022 at 03:30 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi -110024' Dear Sir/ madam, Pursuant to Regulation 30 & 33 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, We hereby report the outcome of the Meeting of the Board of Directors held today inter alia ie. Monday, the 14th Day of November, 2022 at 03:30 P.M. at 37, Ring Road, Lajpat Nagar - IV, New Delhi 110024. The Board discussed considered and approved following agenda at Board Meeting:- The Un-Audited Financial Results for the Quarter and Half Year ended on 30th September, 2022 along with Limited Review Report. The meeting of the Board of Directors commenced at 03:30 P.M. and concluded at 05:00 P.M.