Pursuant to Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that the Board of Directors of the Company at their meeting held on Monday 14th November 2022 have considered approved and taken on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended on 30th September 2022. The Meeting commenced at 04:30 p.m. and concluded at 05.35 p.m.The copy of (i) approved Financial Results for the quarter and half year ended on 30th September 2022; and (ii) Limited Review Report issued by the Auditors of the Company for the quarter and half year ended on 30th September 2022 are enclosed herewith.