We wish to intimate your esteemed exchange that as decided in the Meeting of the Board of Directors of the Company held today, i.e. Saturday, August 13, 2022, at 11:00 A.M. (IST) for which intimation was already given to you: Approved and taken on record the Un-audited Standalone & Consolidated Financial Results along with Limited Review Report in compliance with Indian Accounting Standards (Ind-AS) for the Quarter ended on June 30, 2022; Approved to issue of duplicate shares certificate of a shareholder.