Pursuant to Regulation 33 of SEBI (LODR) Regulation 2015 we wish to inform you that the Meeting of Board of Directors of the Company held today i.e. Monday 14th September 2022 at its registered office have considered and approved inter-alia the standalone Unaudited Financial Results and Limited Review Repot of the Company as per Indian Accounting Standard (IND AS) for the quarter and half year ended 30th September 2022.The aforesaid Board Meeting commenced at 02.00 P.M. and concluded at 06:45 P.M.Please acknowledge and take on record the same.