Pursuant to Regulations 30 and 33 read with Schedule III and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please be informed that at the meeting of the Board of Directors of the Company held today, the Board of Directors inter alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2022 after Limited Review by the Statutory Auditors. The meeting of the Board of Directors commenced at 2.30 pm and concluded at 3.00 pm. We hereby enclose the following: a. Limited Review Report on Un-Audited Financial Results for the quarter and half year ended 30th September, 2022, issued by the Statutory Auditors of the Company; and b. Copy of Un-Audited Financial Results for the quarter and half year ended 30th September, 2022.