With reference to the captioned subject and pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we would like to inform that at the meeting of the Board of Directors of the Company held on Monday, 13th February, 2023 at 4.30 P.M., and concluded on 5.30 P.M., at the Registered office of the Company, interalia considered and approved the following business: 1. Un-audited Financial Results for the quarter and nine months ended December 31, 2022 were received, considered and approved; and 2. Limited Review Report of the Statutory Auditors on the Un-audited Financial Results for the quarter and nine months ended December 31, 2022 was reviewed and taken on record 3. Appointment of Secretarial Auditor Mr. Pratik M. Shah, Company Secretary for financial year 2022-2023 for the purpose of conducting secretarial audit of the Company.