In pursuance to the provisions of Regulations 30 (read with Part A of Schedule III) and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company, at its meeting held today have inter alia considered the following: The Board approved the Unaudited Standalone Financial Results of the Company for the Quarter ended on December 31, 2021 and the period from 01.04.2021 to 31.12.2021. A copy of the unaudited financial results, as approved by the Board are enclosed along with a copy of the 'Limited Review Report', received from our Statutory Auditors, M/s Mehta Singhvi & Associates on the said Unaudited Standalone Financial Results. This is for your kind information and necessary records.