Pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations), we wish to inform you that the Standalone and Consolidated Un-audited Financial Results for the quarter and nine months ended December 31, 2021 were approved by the Board of Directors of the Company at their meeting held today (Saturday, February 12, 2022). The Board of Directors at its Meeting held today, 12th February, 2022 which commenced at 3.30 p.m and concluded at 7.00 p.m., have approved the following: 1. Standalone and Consolidated Un-audited Financial Results duly signed by the Managing Director, Executive Director & CFO and Company Secretary for the quarter and nine months ended 31st December, 2021 and considered the Limited Review Report of the Statutory Auditors, M/s L B Jha & Co. 2. General Business Discussion.