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 inter-alia considered and approved Un-audited Financial Results of the Company for the quarter and half year ended September 30 2022 and took on record the Limited review Report given by Statutory Auditor of the Company in this behalf. The Board Meeting started at 4:45 P.M and concluded at 6:15 P.M.Kindly take the same on your records.