Pursuant to the provisions of Regulation 30 and Regulation 33 of the SEBI (Listing Obligationsand Disclosure Requirements) Regulations 2015 the Board of Directors of the Company at itsmeeting held 13" February 2023 has:Considered and approved the Unaudited Financial Results of the Company for the quarterended 31! December 2022. The Statutory Auditors have carried out Limited Review for thesaid quarter.