Pursuant to the requirements of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and any other applicable provisions, if any, it is hereby informed that the Board of Directors of our company in its meeting held on 20th October, 2022 which commenced at 03:00 P.M. and concluded at 05.00 P.M. inter-alia, have approved the following: 1. Considered and approved Standalone Un-audited Financial Results for the Quarter and half year ended on September 30, 2022 together with the Limited Review Report thereon.