Pursuant to the provisions of Regulation 33 of SEBI (Listing Obligations and Disclosure\r\nRequirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company\r\nat its meeting held today, commenced at 5.00 p.m. and concluded at 6.15 p.m. has considered and\r\napproved, inter-alia, the followings:\r\n1. The Unaudited Financial Results (Standalone and Consolidated) of the Company for the\r\nquarter and half year ended September 30, 2022.\r\n2. Limited Review Report by the Statutory Auditors of the Company M/s. Anandam & Co.,\r\nChartered Accountants on Unaudited Financial Results (Standalone and Consolidated) for the\r\nquarter and half year ended September 30, 2022.