Pursuant to Regulation 47(1)(a) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith copy of the Notice of the Board Meeting to consider and take on record inter alia the Un-Audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 to be held on Tuesday, 14th February, 2023, published in newspapers namely Business Standard and Duranta Barta.