This is to inform you that the meeting of the Board of Directors of the Company was held today i.e. on Monday. October 10, 2022 and the following business were considered and approved: Standalone and Consolidated Un-audited financial results, Statement of Asset and Liability and Statement of cash flow for the quarter and half year ended September 30, 2022 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015 along with Limited Review Report provided by the Statutory Auditor.