Pursuant to Regulation 30(4) read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held today i.e., 3rd February, 2023, have inter alia approved unaudited Financial Results of the Company for the third quarter ended 31st December, 2022. We enclose herewith Un-audited Financial Results of the Company for the quarter ended December 31, 2022 along with the Limited Review Audit Report on the Financial Results. The Board Meeting Commenced at 11:30 AM and Concluded at 14:30 PM.