In reference to our communication dated 05th November, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company at the meeting held on i.e.12th November, 2022 and at 5.30 PM the same has been discussed. 1. Unaudited Financial Results of the Company, both Standalone and Consolidated, for the quarter ended 30th September, 2022. On 12thNovember, 2022 the Meeting commenced at 5.30 PM and ended at 10.30 PM