Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e. on 14th February, 2022 have inter-alia considered and approved the following matters.\r\n\r\n1. Un-audited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended 31st December, 2021.\r\n\r\n2. Limited Review Report on the said results issued by the Statutory Auditors for the quarter and nine months ended 31st December, 2021.\r\n\r\nWe are arranging to publish the results in newspapers.\r\n\r\nThe meeting of the Board of Directors Commenced at 4.30 p.m. and concluded at 5.00 p.m.\r\n\r\nWe request you to take the above on record and the same be treated as the necessary compliance under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.\r\n