Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors in their meeting held on Friday August 12 2022 have inter-alia Approved the Unaudited Financial Results for the quarter ended June 30 2022 (a copy of the same along with the Limited Review report issued by the Statutory Auditors already submitted to your office) The meeting of Board of Directors commenced at 3.00 P.M. and concluded at 3.55 P.M.