With reference to above captioned subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), Regulations, 2015, the Board of Directors in their meeting held today, has considered, discussed and approved inter-alia following business: The Unaudited Financial Results (Standalone) for the quarter ended 30th June, 2022 along with the Limited Review Report are enclosed for reference; Kindly take the aforesaid on records.