Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at its meeting held today i.e., on February 09, 2023 have inter alia, considered and approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022. The copy of Unaudited Financial Results (Standalone and Consolidated) as considered and approved by the Board of Directors along with Limited Review Report by the Auditors are enclosed herewith for your ready reference. 2. Investment of upto Rs. 10,00,00,000/- (Rupees Ten Crore Only) in 1,00,00,000 (One Crore) Equity Shares of the face value of Rs. 10 (Rupees Ten Only) on rights basis in the wholly owned subsidiary, Synegra EMS Limited subject to necessary approvals.