With reference to the above subject cited, it is hereby informed that the Board of Directors of the Company at their meeting held on Saturday, 11th February, 2023 at 12.00 P.M interalia, considered and approved the Un-audited Financial Results for the quarter ended 31st December, 2022. Copy of Un-audited Financial Results for the quarter ended 31st December, 2022, along with copy of Limited Review Report is enclosed herewith.