This has reference to our letter dated November 3, 2022. In compliance with Regulation 33 of the Listing Regulations, enclosed please find the following : 1. The Unaudited Financial Results for the 2"C/ quarter and Half-Year ended on September30, 2022. 2. The Limited Review Report on the aforesaid Results, issued by M/s. L. B. Jha & Co., Chartered Accounts (FRN : 301088E), Statutory Auditors of the Company. The said Results was recommended by the Audit Committee and approved by the Board of Directors at their respective meetings held today ie. November 12, 2022. The Limited Review Report was also adopted by the Board at the said meeting. All other agenda items were approved in the meeting. The Board Meeting commenced at 11.30 a.m. and concluded at 12.45 p.m.