In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the board of directors of the company at its meeting held today i.e., Monday, 13th February, 2023 has, inter alia approved the Un-audited Financial Results for the quarter and nine months ended 31st December, 2022 alongwith the Limited Review Report thereon as received from the Statutory Auditor of the company. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we are enclosing herewith the Unaudited Financial Results of the Company for the quarter and nine months ended 31st December, 2022 together with Limited Review Report thereon. The meeting of Board of Directors commenced at 03:00 PM and concluded at 03:30 PM.