In accordance with the provisions of the Regulation 30 & 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company was held today, Wednesday, January 25, 2023 (started at 3.00 P.M. and concluded at 4.00 P.M.) which, inter-alia: 1. Considered and approved Un-audited standalone financial results along with Limited Review Report for the quarter ended December 31, 2022, which has been duly reviewed and recommended by the Audit Committee.