This is to inform you that the Board of Directors of the Company at its meeting held today, the 12th November, 2021 at the registered office of the Company have approved the Un-audited financials result for the quarter and half year ended 30th September, 2021 which was reviewed by the Audit Committee. Please find enclosed copy of the Un-audited financials result for the quarter and half year ended 30th September, 2021 in terms of regulation 33(3) (a) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 along with the limited review report. Meeting commenced at 05.30 P.M. and concluded at 6.00 P.M.