With reference to subject cited, this is to inform the exchange that in the meeting of Board held on Monday, the 14th day of November, 2022 at UG-24, Vishwadeep Tower, District Centre, Janak Puri, New Delhi-110058, India, the following business were duly considered and approved by the board: 1. Un-audited Standalone financial results for the second quarter and half year ended 30th September 2022. 2. Un-audited Consolidated financial results for the second quarter and half year ended 30th September 2022. 3. Took note of Limited Review Report for the second quarter and half ended 30th September 2022.