With reference to our letter dated December 28, 2022, and in accordance with Regulation 30 of the Listing Regulations, we hereby inform you that the Board of Directors (the 'Board') at its Meeting held today, i.e. Tuesday, January 31, 2023, have inter alia approved and taken on record the Un-audited Standalone and Consolidated Financial Results of the Company for the Third Quarter and Nine Months ended December 31, 2022, along with the Limited Review Reports, pursuant to Regulation 33 and 52 of the Listing Regulations. The copies of aforesaid Financial Results along with the Limited Review Reports and Press Release issued by the Company in respect of the same are enclosed herewith. The meeting commenced at 11:00 a.m. and concluded at 4:25 p.m.