Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) we hereby report the outcome of the meeting of the Board of Directors held today i.e. Monday 6th February 2023 inter-alia considered and approved the unaudited financial results for the quarter ended 6th February 2023 together with the Limited Review Report by the Auditors.