The Board of Directors has considered and approved the following matters amongst others:1. The Unaudited Standalone Financial Results of the Company for the quarter and half year ended September 30 2022. The copy of unaudited financial results along with the Limited Review Report of the Auditors of the Company are enclosed herewith as Annexure - 1;Kindly take the above on your records.The Board Meeting commenced at 5:30 p.m. and concluded at 8:00 p.m.