Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2015, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Monday, 14th November, 2022 at its Registered Office, the Board inter alia has transacted the following business: 1. Considered and Approved the Standalone & Consolidated Un-Audited Financial Results of the Company for the quarter and half year ended 30th September, 2022, along with the Limited Review Report thereon. The Meeting commenced at 5.00 p.m. and concluded at 5.45 p.m.