The Board of Directors of the Company in its meeting held on Tuesday, the 14th day of February, 2023 at the registered office of the Company situated at SP-825, Road No. 14, VKI Area, Jaipur-302013 (Rajasthan), inter-alia, considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 and took note of Limited Review Report thereon. The meeting of the Board started at 02:00 P.M. and concluded at 03:00 P.M.