Dear Sir/Madam, In reference to the aforesaid subject, pursuant to regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform you that Board of Directors of the company in duly convened Board Meeting held on Thursday, the 10th February, 2022 at 04: 00 P.M. at the registered office of the Company which concluded at 05: 20 P.M. has considered and approved the following businesses ? Considered, approved and taken on record the unaudited financial results for the quarter ended on 31st December, 2021 pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ? Limited Review Report for the quarter ended on 31st December, 2021 given by the Statutory Auditors of the Company was taken on record Kindly update the same in your records and oblige us. Thanking you.