The Board of Directors of the Company in its Meeting held today approved, inter-alia, the following: a) The Un-Audited Standalone and Consolidated Financial Results of the Company for the Second Quarter ended on September 30, 2022; b) Appointment of M/s DVP & Associates, LLP as Secretarial Auditor of the Company for the financial year 2022-23. Please find enclosed a Statement containing Un-audited Standalone and Consolidated Financial Results for the Second Quarter ended on September 30, 2022 duly reviewed by the Audit Committee and approved by the Board and signed by the Chairman cum Managing Director of the Company along with the copy of Limited Review Report received from M/s. S.R. Batliboi & Co. LLP, the Statutory Auditors of the Company.