Pursuant to provisions of Regulation 30 and 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. on Friday, July 29, 2022, which commenced at 3:30 P.M. and concluded at 5:30 P.M. have considered, approved and taken on record the following: 1. Unaudited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2022. (Annexure I) 2. Limited Review Report issued by the Statutory Auditors of the Company for the quarter ended June 30, 2022;