Pursuant to the provisions of Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today ie. on Monday, February 14, 2022, inter alia, considered and unanimously approved the Unaudited Standalone and Consolidated Financial Results for the Quarter and nine months ended December 31, 2021 along with the Limited Review Report of the Statutory Auditors thereon. The same are enclosed herewith. The Board Meeting commenced at 4.00 PM and concluded at 5:15 PM.