Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Board of Directors in their meeting held today i.e., Monday, 14th November, 2022 at the registered office of the Company commenced at 10.00 P.M. and concluded at 12.00 A.M has inter-alia, considered and approved the following: 1. Unaudited Standalone Financial Results for the Quarter and half -year ended on 30th September, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants. 2. Unaudited Consolidated Financial Results for the Quarter and half -year ended on 30th September, 2022 along with Limited Review Report issued by the Statutory Auditor M/s. P. D. Rungta & Co., Chartered Accountants.