This is in continuation of our letter no. SML/LODR/COM/003/2021-22 dated 3rd November, 2021 duly informed to you regarding information of the Meeting of the Board of Directors on Thursday, 11th day of November, 2021 at its registered office at Premlata, 39 Shakespeare Sarani, 3rd Floor, Kolkata-700017 at 02:00 P.M. for consideration and approval of the Un-Audited Financial Results along with Limited Review Report thereon by Statutory Auditors for the half year ended on 30th September, 2021. Pursuant to Regulation 33 of the SEBI (Listing Obligations a!nd Disclosure Requirement) Regulations, 2015, we are pleased to submit the Un-Audited Financial Results along with Limited Review Report thereon by the Statutory Auditors for the half year ended on 30th September, 2021 in PDF Format; which were approved by the Audit Committee and Board of Directors at their Meetings held on Thursday, 11th day of November, 2021.