In terms of provisions of SEBI (LODR) Regulations, 2015, we hereby inform the following:

i) The Board of Directors of the Company has, in its Meeting held on 20th January 2023, inter-alia, approved the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine-months ended 31st December 2022, a copy of which is enclosed herewith.

ii) The Limited Review Report with unmodified opinion (without any qualification) on the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and nine-months ended 31st December 2022 is also enclosed herewith.

The above said meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 5:30 p.m.