We wish to inform you that at the board meeting held today, the board of directors of the Company approved the Unaudited Financial Result (standalone) of the Company for the quarter and half year ended on 30th September, 2022 along with Cash Flow Statements for the half year ended on 30th September, 2022 and Limited Review Report of M/s Nitin K. Shah & Co., Chartered Accountants, Statutory Auditor of the Company thereon. Board meeting was commenced at 4:30 PM and concluded at 5:10 PM.