Pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform you that the Board of Directors in their meeting held today have: 1. Approved the Unaudited Standalone & Consolidated Financial Results for the 3rd quarter and 9 months ended 31st December, 2022. 2. The Auditors of the Company, M/s. Akshay Kirtikumar & Associates LLP, Chartered Accountants, have issued the Limited Review Reports for Standalone and Consolidated Financial Statements as prepared under the Companies Act, 2013 and Standalone and Consolidated Financial Results as prepared under Listing Regulations for the 3rd quarter and 9 months ended 31st December, 2022. 3. Considered Share Capital Audit Report, Reports of various committees, Investors complaints and other reports.