In terms of Regulations 30 and 33 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements). Regulations, 2015, we wish to inform you that the Board of Directors of the Company in its meeting held today i.e. 10th November, 2022 has interalia considered and approved the Un-audited (Standalone and Consolidated) Financial Results for the quarter & half year ended 30th September, 2022. A copy of the Un-audited (Standalone and Consolidated) Financial Results for the quarter & half year ended 30th September, 2022 along-with the Limited Review Report thereon, as received from the Statutory Auditors M/s. R.B. Verma & Associates, Chartered Accountants are enclosed herewith. The Board Meeting commenced at 11:00 A.M. and concluded at 12.20 P.M. You are requested to take the same on your records and oblige.