In terms of Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable regulations, this is to inform you that meeting of Board of Directors of the Company held today i.e. 13th February, 2023, wherein Board inter-alia, has considered and transacted the following business: Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: (a) Un-audited Financial Results of the Company for the quarter and nine Months ended on December 31, 2022. These Financial Results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held today. (b) Limited Review Report on the above Financial Results duly issued by M/s. Ashwani K. Sindwani & Co., the Statutory Auditors of the Company. The meeting of the Board of Directors Commenced at 04:30 P.M and Concluded at 05:30 PM.