06:38 PM, 2nd Feb 2023
Pursuant to Regulations 30 and 33 of the SEBI Listing Regulations we wish to inform that the Board ofDirectors of the Company has approved inter-alia the following at its meeting held on February 2 2023 commenced at 05:30 P.M. and concluded at 06:10 P.M.:1. Unaudited Financial Results of the Company for the quarter and nine months ended December 31 2022; and2. Limited Review Report.