We write to inform you that pursuant to Regulations 30 and 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (hereinafter referred to as the 'SEBI Listing Regulations'), the Board of Directors of the Company ('the Board'), at its Meeting held today, i.e., Friday, 20th January, 2023, has: 1. Considered, approved, and took on record the Unaudited Financial Results (Standalone and Consolidated) of the Company, for the quarter and nine months ended on 31st December, 2022 of the Financial Year 2022-23. A copy of the said results along with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith for your record.!! Further, pursuant to the provisions of SEBI Listing Regulations, please find enclosed the following documents for the quarter and nine months ended on 31st December, 2022 of the Financial Year 2022-23: i. Investor Presentation