Dear Sir This is to inform you that pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 the Board of Directors of the Company in its meeting held on Friday 12th August 2022 at 702 Arunachal Building 19 Barakhamba Road Connaught Place New Delhi - 110001 and concluded just now has inter-alia transacted the following business:1. Considered and Approved the Standalone Un-audited Financial Results of the Company for the quarter ended 30thJune 2022. 2. Considered and Approved the Limited Review Report for the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. Further pursuant to Regulation 33 of SEBI (LODR) Regulations 2015 a copy of the aforesaid Un-audited Financial Results for the quarter ended 30th June 2022 alongwith Limited Review Report are enclosed herewith for your kind perusal.Kindly take the aforesaid information in your records.