Pursuant to Regulation 30 and 33 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 ("ListingRegulations) we would like to inform you that the Board of Directors in their meeting held today ie. February 13 2023 inter-alia considered and approved the Un-audited Financial Results of the Company for the quarter and nine months ended December 31 2022 and took on record the Limited review Report given by Statutory Auditor of the Company in this behalf. A copy of same is enclosed herewith as Annexure - A.The Board Meeting started at 4:30 P.M and concluded at 6:30P.M.
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