Pursuant to the requirements of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company at its meeting held today i.e. Friday, 11th November 2022, considered and approved inter alia the Unaudited Financial Results for the quarter and half ended 30th September 2022, Statement of Assets and Liabilities as on 30th September 2022 and Cash flow for the period ended 30th September, 2022 along with the Limited Review Report issued by M/s. Shah, Shah & Shah, Chartered Accountants, the Statutory Auditors of the Company. The Board Meeting commenced at 12:00 p.m. and concluded at 12:35 p.m.