Pursuant to regulation 30 read with the Schedule III part A (Listing Obligations and Disclosure Requirements) Regulations, 2015, board of Directors of the company in their meeting held on 14/11/2022 to Consider and approve the Un-audited financial statements along with Limited Review report for the quarter ended 30th September 2022. The same will be enclosed in terms of Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting commenced at 04:00 PM and concluded at 4:15 PM.