Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we wish to inform you that the Board of Directors of the Company in their Board Meeting held on today, i.e. Monday, 14thNovember, 2022, commenced at 3:00 p.m. and concluded at 3:30 p.m. at the registered office at Premise No. 40, 1st Floor, India Mall, New FriendsColony, South Delhi, New Delhi-110025 have inter-alia considered, approved and taken on record the Unaudited Standalone Financial Results alongwith Limited Review Report for the second quarter and quarterended 30thSeptember, 2022.