The Board of Directors of the Company at its Meeting held on today i.e. November 11, 2021, approved inter-alia the Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021. The meeting commenced at 04.30 p.m. and concluded at 6.30 p.m. In respect of this, we enclose the following: 1. The Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2021, as approved by the Board. 2. Limited Review Report of Statutory Auditors of the Company M/s. Haribhakti & Co. LLP in respect of the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2021.