05:53 PM, 30th Jan 2023
<BR> Please refer our letter dated 23.01.2023 under Regulation 29 of SEBI (LODR) Regulation 2015. In continuation to above we wish to inform that at the meeting of the Board of Directors held today (30.01.2023) the Directors have amongst other subjects approved the following:<BR> <BR> 1. Unaudited financial results of the Company for the quarter ended 31st December 2022 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015. A copy of the unaudited financial results for the quarter ended 31st December 2022 along with the Limited Review Report by the Auditors is attached.<BR> Meeting commenced at 4.15 PM and concluded by 5.30 PM.<BR> Kindly take on record of the above.<BR> <BR>