The Board of Directors of the Company at its meeting held today November 12 2022 has inter alia considered andapproved the Un-audited Financial Results of the Company for the Second Quarter and half year ended September30 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.We enclose herewith the said Un-audited Financial Results along with the Limited Review Reports of the StatutoryAuditors of the Company.The Board meeting commenced at 2.30 p.m. and concluded at 5.05 p.m.