In reference to the aforesaid subject, pursuant to regulation 30 and 33 of SEBI (LODR) Regulations 2015, this is to inform you that Board of Directors of the company in duly convened Board Meeting held on Thursday, the 10th November, 2022 at 04:00 P.M. at the registered office of the Company which concluded at 04:35 P.M. has considered and approved the following businesses: ? Considered and approved the unaudited financial results along with statement of assets and liabilities and cash flow statement for the half year ended on 30th September, 2022 pursuant to Regulation 33, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; ? Limited Review Report for the half year ended on 30th September, 2022 given by the Statutory Auditors of the Company was taken on record