Pursuant to the above regulations this is to inform that the Board of Directors at their meeting held on Monday November 14 2022 has inter-alia considered and approved the following: 1. Un-Audited Financial Results (Standalone & Consolidated) for the half year ended September 30 2022 along with the Limited Review Report thereon.The aforesaid meeting of the Board of Directors of the Company commenced at 3:30 PM (IST) and concluded at 5:20 PM (IST).