Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20l5, we would like to inform you that the Board of Directors of the Company in their meeting held on Tuesday, February 14, 2023 at 12:30 P.M. and concluded at 04:10 P.M. inter-alia considered, approved and taken on record the following:- 1. The Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended December 31, 2022; 2. Limited Review Report on the aforesaid Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended December 31, 2022; The Unaudited Standalone & Consolidated Financial Results for the quarter & nine months ended December 31, 2022 alongwith Limited Review Report issued by M/s. NSBP & Co., Chartered Accountants, Statutory Auditors of the Company on the said results are attached herewith. We request you to take the above information and documents on record.