This is to inform that the Board of Directors inter alia approved the Un-audited Financial Results (UFR) of the Company for the quarter & nine months ended December 31 2022 as recommended by the audit committee at their respective meeting(s) held today (February 09 2023). <BR> <BR> The UFR of the Company for the quarter & nine months ended Dec 31 2022 is enclosed along with the Limited Review Report issued by M/s. BSR & Co. LLP Chartered Accountants Statutory Auditors. (Regulation 33).<BR> <BR> The UFR will be uploaded on the website of the company at www.ranegroup.com (Regulation 46).<BR> <BR> An earnings release for the above results is also enclosed (Regulation 30).<BR> <BR> The meeting of the Board of Directors commenced at 11:40 hrs (IST) and concluded at 12:16 hrs (IST).<BR>