With reference to above mentioned subject, we wish to inform you that the Board of Directors of the Company in their meeting held on 14th day of November, 2022 at 1:00 P.M. at the Registered Office of the Company at 26 A, Bhai Randhir Singh Nagar, Ludhiana-141012, Punjab, has inter alia considered and approved the Un-audited financial results along with Limited Review Report issued by the Statutory Auditor of the Company for the quarter and half year ended 30th September, 2022. The Board Meeting commenced on 1:00 P.M. and concluded at 3:50 P.M.