This is to inform you that the Board of Directors of the Company at its meeting held today has approved the Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. We are enclosing the following documents: 1) Unaudited Financial Results for the quarter and nine months ended 31st December, 2022. 2) Limited Review Report on quarterly and nine months results ended 31st December, 2022 by Statutory Auditors M/s Mookherjee Biswas & Pathak, Chartered Accountants. The Board Meeting commenced at 2:00 pm and concluded at 3:35 pm. The above information is being given to you in terms of the listing regulations.