With reference to the subject cited above please find the enclosed herewith the following documents in terms of Regulation 33 of SEBI (LODR) Regulations 2015: 1. Approved the Un-Audited financial results for the Second Quarter and half year ended on 30th September 2022.2. Took note of the Limited Review Report on Un-Audited financial results for the second quarter and half year ended on 30th September 2022 by the Statutory Auditors of the Company.The meeting commenced at 05.00 P.M. and concluded at 06:00 P.M.This is for your information and necessary records.