Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that the Board of Directors in its meeting held on Thursday October 20 2022 have inter alia transacted the following businesses:1. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we are enclosing herewith the un-audited standalone and consolidated financial results forthe quarter and half year ended September 30 2022 along with Limited Review Report issued byM/s. S. C Mehra & Associates LLP Statutory Auditors of the Company as approved by Board of Directors.The Board Meeting commenced at 3.00 p.m. and was concluded at 6:15 p.m.