In continuation of our letter dated August 1, 2022, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e, August 8, 2022, has, interalia, considered and approved the Unaudited Standalone Financial Results for the quarter and three months ended on June 30, 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) being annexed herewith as Annexure - I. The Meeting of the Board of Directors commenced on 3:00 P.M. and concluded at 04.00 PM. This is for your information & record.