Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, (''LODR''), we wish to inform that at the meeting of the Board of Directors held today (08.02.2023) via video conferencing, the Directors have inter-alia concluded that pursuant to Regulation 33 of LODR, the un-audited financial results for the quarter and nine months ended 31 December 2022, as recommended by the Audit Committee were approved. Please find the enclosed un-audited financial results for the quarter and nine months ended 31 December, 2022 along with the copy of Limited Review Report issued by the Auditors. The Meeting commenced at 04.03 P.M. and concluded by 04.08 P.M. Kindly take on record of the above.