This is to inform you that the Board of Directors of the Company at its meeting held on 14.02.2023, inter-alia, has transacted the following business: Approval of Unaudited Financial Results of the Company for the Quarter and Nine months ended 31st December, 2022. Time of Commencement of the Meeting: 17.00 p.m. Time of Conclusion of the Meeting: 17.20 p.m. Please take the same on your records.