Pursuant to Regulations 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors in their meeting held on Monday 13.02.2023 inter alia have considered approved and took on record the Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022 as received and recommended by Audit Committee and approved by Board of Directors of the Company. In this regard please find enclosed:a. Unaudited Financial Results of the Company for the quarter and nine months ended 31.12.2022; b. Limited Review Report by Statutory Auditors on Unaudited Financial Results for the quarter and nine months ended 31.12.2022.The Meeting commenced at 1:00 P.M. and concluded at 01:25 P.M.