Subject: Outcome of the Board Meeting held on Saturday, November 12, 2022 Reference: Regulation 30 and other applicable regulations of SEBI (LODR) Regulations, 2015 Pursuant to above regulation, this is to inform you that the Board of Directors of the Company at its meeting held on Saturday, November 12, 2022 has inter-alia considered and approved the following: 1. Un-Audited Standalone Financial Results for the Quarter and half year ended September 30, 2022 along with Limited Review Report as on September 30, 2022, thereon pursuant to Regulation 33 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015. The Meeting of Board of Directors was commenced at 03:00 PM (IST) and concluded at 5:00 PM (IST).