Dear Sir, This is to inform you that in pursuance to Regulation 33 of SEBI (LODR) Regulations, 2015, the Board of Directors of the Company in its meeting held on Friday, 12thAugust, 2022 at 703, Arunachal Building, 19, Barakhamba Road, Connaught Place, New Delhi - 110001 and concluded just now has, inter-alia, transacted the following business: 1. Considered and Approved the Standalone Un-audited Financial Results of the Company for the quarter ended 30thJune, 2022. 2. Considered and Approved the Limited Review Report for the Un-audited Financial Results of the Company for the quarter ended 30thJune, 2022. Further pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, a copy of the aforesaid Un-audited Financial Results for the quarter ended 30th June, 2022 alongwith Limited Review Report are enclosed herewith for your kind perusal. Kindly take the aforesaid information in your records.