This is to inform you that pursuant to Regulation 30 and 33(3)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI-LODR") read with Circular (Ref No. CIR/CFD/F AC/6212016 dated July 05, 2016) issued by SEBI, the Board of Directors of the Company at their meeting held today at Studio 4, J. W. Marriott Mumbai Sahar, IA Project Road, Chhatrapati Shivaji International Airport, Andheri Mumbai - 400099 has inter-alia approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2022 along with Limited Review Report, duly signed by the Auditor of the Company as required under Regulation 33 of the SEBI- LODR. The results have been uploaded on the Stock exchange websites at https://www.nseindia.com and https://www.bseindia.com and on the website of the Company at www.5paisa.com. The meeting of the Board of Directors commenced at 04.00 PM and concluded at 05:35 PM