This is with reference to Regulation 30 and other applicable regulation of the SEBI Listing Regulations 2015 (LODR). In this regard, we hereby intimate that the Board in its Meeting held today i.e. 14th November, 2022 at 08:00 P.M. at Corporate Office 907, 9th Floor, Vikram Tower, Rajendera Place, Delhi -110008 has taken following important decisions beside the others. 1. Approved and adopted the Un-audited Quarterly and half yearly Financial Results of the Company, Standalone, for the 2nd Quarter ended on 30th September, 2022. 2. Adopted and taken on record the 'Limited Review Report' as given by the Statutory Auditor of the Company on the Un-audited Quarterly and half yearly Financial Results of the company for the 2nd Quarter ended on 30th September, 2022.