Under Regulation 30, 33 and any other Regulation of SEBl (Listing Obligations And Disclosure Requirements) Regulations,2015 that the Meeting of the Board of Directors of the Company was held today i.e. on Thursday, February 09, 2023 at the Registered Office of the Company and the said meeting commenced at 03.30p.m. and concluded at 04.15p.m. The following matters were decided by the board: Considered and approved the Standalone& Consolidated Un-Audited Financial Results of the Company for the Quarter and Nine months ended on December 31, 2022 along with limited review report as per regulation 33 of SEBI (LODR) regulations.