Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you the Board of Directors of the Company at its meeting held on Tuesday, February 14, 2023, inter alia, considered and approved the following: 1. the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2022("Financial Results"). The Financial Results along with the Limited Review Report of the Statutory Auditors thereon areenclosed herewith; The Board meeting commenced at 20.45 p.m. and concluded at 21:50 p.m.