Pursuant to Regulation 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please be informed that the Board of Directors of the Company at its meeting held today had, inter alia, considered and approved the Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022, after the Limited Review by the Statutory Auditors; The meeting commenced at 12:00 noon and concluded at 01:10 pm. We hereby enclose the following: a. Limited Review Report on Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022, issued by the Statutory Auditors of the Company; and b. Copy of Un-Audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31st December, 2022. Request you to take the same on record.