This is to inform you that the Board of Directors of the Company at its meeting held today i.e. January 19, 2022 has: 1) Considered and approved the Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter and nine months ended December 31, 2021. A copy of the Un-audited Financial Results for the quarter and nine months ended December 31, 2021 along with the Limited Review Report received from the Statutory Auditors of the Company on the Standalone and Consolidated Financial Results is enclosed. !! Further pursuant to the provisions of SEBI Listing Regulations, please find enclosed the following: a) Earnings Release b) Investor Presentation