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In terms of Regulation 30 and Regulation 33 of the SEBI (Listing Obligations Disclosure Requirements) Regulations 2015 this is to inform you that the Meeting of Board of Directors of the Company held on Tuesday 14th February 2023 at its registered office have considered and approved inter-alia the standalone Unaudited Financial Results of the Company for the Quarter ended 31st December 2022. A Copy of the said Standalone Financial Results and Limited Review Report are enclosed herewith.The aforesaid Board Meeting commenced at 12:30 P.M. and concluded at 01:05 P.M.Please acknowledge and take on record the same.
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