In continuation to our letter / intimation dated 3rd February 2023 with regard to notice of the Board Meeting please find attached herewith Un-Audited Financial Results for the Quarter ended 31st December 2022 alongwith Limited Review Report issued by the Statutory Auditor duly approved by the Board of Directors of the Company in their meeting held on today ie. Tuesday the 14th February 2023. A declaration of the company with regard to LR is also attached for your reference & record please. We are arranging to publish the same in the Newspaper(s). "Board Meeting" was started at 1:30 p.m. and the meeting was concluded at 2:30 p.m. Kindly arrange to take on record as compliance and acknowledge the same.