This is to inform you under Regulation 30 33 and any other regulations of SEBI (Listing Obligations andDisclosure Requirements) Regulations 2015 that a meeting of the Board of Directors of the Company washeld on Monday February 13 2023 at 03: 00 P.M. via Video Conferencing (VC) and in that meeting theBoard has decided the following matters:1) Considered and approved the Standalone Un-Audited Financial Results of the Company for the Quarter and Nine Months Ended on December 31 2022 along with limited review report as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.2) Considered and approved the issue of Duplicate Share to the shareholders whose request was received for the same.3) Considered and approved the sale of investment in Aiyon Innovations Private Limited.
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