Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that the Board of Directors of the Company in its meeting held today, i.e. 14th February, 2023: 1. Approved the Unaudited Financial Results of the Company for the quarter ended 31st December, 2022.We are enclosing herewith the following documents in this respect a) Unaudited Financial Results for the quarter ended 31st December, 2022; b) Review Report by the Auditors M/s. Rajesh Jalan & Associates., Chartered Accountants, Kolkata on Unaudited Financial Results for the quarter ended 31st December, 2022 The meeting of the Board of Directors of the Company commenced at 5.00 p.m. and concluded at 5.30 p.m.