As already informed vide our letter dated 29th August 2022 and pursuant to the provisions of Regulation 30 read with Schedule III Para A of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. Please be informed that the Board of Directors of the company met today and the Meeting commenced at 06:00 PM and concluded at 07:15 PM inter alia transacted the following business: Consideration of the Un-audited Financial Results for the First quarter ended 30th June 2022.Please take the above on record and kindly treat this as compliance with SEBI (LODR) Regulations 2015.