With reference to the above subject, we wish to inform you that the Board of Directors of the Company at its meeting held today, the 14th day of February, 2023, at the Registered Office of the Company situated at HB-170, Sector II, Salt Lake, Kolkata-700106, have considered and approved the following businesses: 1. Approved the Un-audited Standalone and Consolidated Financial Results for the quarter ended on 31st December, 2022. The meeting commenced at 2.00 P.M and concluded at 3.00 P.M.