Dear Sir/Madam, This is to inform you that the Board, at its meeting held today i.e., 12th November, 2022 at 02:30 P.M. and concluded at 03:45 P.M. at Mehfil Restaurant and Banquets, 16/12, C, IInd Floor, Civil Lines, Kanpur-208001, Uttar Pradesh, have considered and approved the following: 1. The unaudited (standalone & consolidated) financial results for the period of half year ended on 30th September, 2022. 2. Limited Review Report for the review conducted by the Statutory Auditor of the Company for the aforesaid financial results. Kindly take it in your record.