Dear Sir/ Madam This is to inform you that Board of Directors at its meeting held today i.e. February 14 2022 has inter-alia considered and approved the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter & nine months ended on December 31 2021 and the Report on Limited Review conducted by the Companys Statutory Auditors i.e. M/ s BSD & Co. Chartered Accountants for the aforementioned period. The Board Meeting was commenced at 12:00 NOON and concluded at 05:15 PM with a vote of thanks to the Chair. Thanking You
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