This is in furtherance to our letter dated 3rd January 2023 communicating the date of Board Meeting forconsideration of Unaudited Financial Results for the quarter and nine months ended 31st December 2022.Please find enclosed the Unaudited Financial Results (Consolidated and Standalone) for the quarter and ninemonths ended 31 st December 2022 which was approved and taken on record by the Board of Directors at itsmeeting held today i.e. 30th January 2023. The said results were reviewed by the Audit Committee of directorsat its meeting held earlier during the day. A copy of the Limited Review Report by the auditors on the saidfinancial results is also enclosed.The copy of the Press Release being issued in this regard is also attached.The board meeting commenced at 12.15 P.M. and concluded at 1.40 P.M.