This is to inform you that the Board of Directors of the Company has considered and approved the
following items at their meeting held on November 12 2021.
i. Unaudited Standalone & Consolidated Financial Results/Statements for the quarter and half year
ended September 30 2021 along with Limited Review Report of the Company.
ii. Limited Review Reports given by the Statutory Auditors of the Company for both Standalone and
Consolidated Financial Statements.
We have hereunder enclosed the above said Unaudited Standalone and Consolidated Financial
Results/ Statements including Assets & Liabilities and Cash Flow Statements along with the Limited Review
Reports for your information and record.