Dear Sir, Further to our letter dated 4th November, 2022. we enclose in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI - LODR Regulations'), the following, as approved by the Board of Directors, upon the recommendation of the Audit Committee of the Company at the meeting of the Board of Directors of the Company held today, i.e. 11th November, 2022: a) Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended 30th September, 2022. b) Copy of the Limited Review Report on the aforesaid results issued by K. Pandeya & Co., Statutory Auditors. Further pursuant to Regulation 30(2), the Board have approved the appointment of Mr. Jit Roy Choudhury as the Company Secretary and Compliance Officer of the Company with effect from 11th November, 2022.