Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in their Meeting held on Thursday, November 10, 2022, inter alia, have considered, approved and took on records the following matter: - 1. Unaudited Financial Results of the Company for the quarter and half-year ended September 30, 2022 as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard, please find enclosed: a. Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2022. b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and half-year ended September 30, 2022; The Meeting commenced at 3:30 P.M. and concluded at 04:00 P.M.