1. We hereby inform you that the Board of Directors of the Company, at its Meeting held on 10th February, 2023, considered and approved the Standalone and Consolidated Un-Audited Financial Results of the Company for the third Quarter and nine month ended on 31st December, 2022. Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the following: Standalone and Consolidated Un-Audited Financial Results of the Company for the third Quarter and nine month ended 31st December, 2022. Limited Review Report on Standalone & Consolidated Un-Audited Financial Results of the Company for the third Quarter and nine month ended 31st December, 2022. 2. The Board of Directors of the Company approved appointment of Mr. Ankit Sanchiher (Membership No. A64541) as Company Secretary & Compliance Officer of the Company w.e.f. 10th February, 2023.