Pursuant to provision of Regulation 30 and Regulation 33 of Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015. The Board of Directors, at its meeting held today at the Corporate Office of the Company situated at 610/611, Nirmal Galaxy Avior, L.B.S Road, Near Johnson & Johnson, Mulund (West), Mumbai-400080 has inter alia considered and approved the following: 1. Un-Audited Standalone Financial Results of the Company for the quarter ended on 30th September, 2022 along with limited review report issued by statutory auditors of the Company The Board Meeting was started at 04.00 P.M. and concluded at 04:40 P.M