Pursuant to the provisions of the Regulation 33 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 (the Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. November 07 2022 at 03:00 p.m. and concluded at 04:15 p.m