Further to our letter dated 7th January, 2022, we enclose, in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the following, as approved by the Board of Directors of the Company (''the Board'') at the meeting held today i.e. 14th January, 2022:- i. Unaudited Financial Results of the Company for the Quarter and Period ended 31st December, 2021; and ii. Limited Review Report from the Statutory Auditors, M/s K C Mehta & Co., Chartered Accountants, on the aforesaid Financial Results. The meeting commenced at 4.30 p.m. and concluded at 5.00 p.m.