Pursuant to Regulation 30, read with Part A of Schedule III, of the SEBI Listing Regulations, we hereby inform you that the Board of Directors of the Company, at its Meeting held on February 14, 2022, has, inter alia, pursuant to Regulation 33 of the SEBI Listing Regulations, considered and approved the Unaudited Standalone Financial Results of the Company for the quarter and nine months ended December 31, 2021. The said Financial Results Standalone, along with the Limited Review Report thereon, has been enclosed herewith. The aforesaid Board Meeting commenced at 4:00 p.m. and concluded at 4:35 p.m.