Pursuant to Regulations 30 & 33 of the SEBI (LODR) Regulations, 2015, this is to inform you that the Company's Board of Directors have, at its Meeting held on today i.e. November 12, 2022, has inter alia considered and approved: 1. The Unaudited Financial Results of the Company for the quarter ended September 30, 2022. 2. Independent Auditor's Limited Review Report. Further, pursuant to the provisions of SEBI (PIT) Regulations, 2015 read with amendments thereto, we would like to inform you that the Trading Window for dealing in the securities of the Company was closed for all lnsiders, Designated Persons and their immediate relatives and Connected Persons from 1st October, 2022 and shall continue to remain closed till the end of 48 hours after declaration of the Un-Audited Financial Results for the quarter ended September 30, 2022. The aforesaid meeting commenced at 1.00 p.m. & concluded at 2.10 p.m.