With reference to the notice of Board Meeting dated 04th August,2022 we hereby inform that the Board of Directors at its Meeting held on 10th August, 2022 at the registered office of the Company (commenced at 4:30 p.m. and concluded at 6:45 p.m.) has inter alia, approved the following: ? Un-audited financial results (Standalone and Consolidated) for quarter ended 30th June,2022 In view of the aforesaid, we are enclosing the following: Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2022 along with Limited Review Reports issued by M.P. Chitale & Co. Chartered Accountants, Statutory Auditors of the Company as an Annexure.