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( As on 12/11/2022 17:10) 52 Weeks Ent. - Board Meeting Outcome for Outcome Of Board Meeting Of The Company Held On 12Th November, 2022

Outcome of Board Meeting of the Company held on 12th November, 2022 for adoption and approval of Unaudited Financial Results of the Company for the second quarter and half year ended September 30, 2022.