Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation, 2015, we wish to inform that the Board of Directors of the Company at their meeting held on Saturday, 14th February, 2023 at registered office of the Company have considered and approved the following items of business: 1. The unaudited standalone financial statements for the quarter and nine months ended 31st December, 2022 along with Limited Review Report. 2. The unaudited consolidated financial statements for the quarter and nine months ended 31st December, 2022 along with Limited Review Report. The Board Meeting commenced at 4.00 P.M. and concluded at 6.20 P.M.