Pursuant to Regulation 33 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Board of Directors of the Company at its Meeting held today i.e. November 12, 2021 inter-alia, considered following matters: a) Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2021. b) Statement of Assets & Liabilities (Standalone & Consolidated) for the half-year ended September 30, 2021. c) Segment Wise Revenue, Results and Capital Employed (Standalone & Consolidated) for the quarter and half year ended September 30, 2021. d) Limited Review Report (Standalone & Consolidated) received from the Statutory Auditor of the Company.