At the meeting of Board of Directors of the Company held today, 10th November, 2022, the Board has, inter-alia, considered and approved the Un-Audited Financial Results for the quarter and half year ended 30th September, 2022. The said financial results were subject to limited review conducted by the statutory auditors of the Company. Please find enclosed herewith the following: 1. Copy of Un-Audited Financial Results for the Quarter and Half Year ended 30th September, 2022; 2. Limited Review Report of Auditors of the company and 3. The Board, in the same Meeting, has also approved the formation of a wholly owned subsidiary of the Company in Singapore, subject to required statutory approvals if any, to unlock growth potential and value creation of business of the Company. The meeting of the Board of Directors of the Company commenced at 11.45 am and concluded at 1.00 p.m.