<BR> Pursuant to the provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulation') we wish to inform you that the Board of Directors at its meeting held on 08th November, 2021 from 1:30 PM to 2:00 PM inter-alia have:<BR> <BR> 1. Approved the Unaudited Standalone financial results of the Company for the second quarter and half year ended 30th September, 2021.<BR> <BR> Accordingly, we hereby enclose the following:<BR> <BR> a. A copy of the unaudited standalone financial statement of the Company for the second quarter and half year ended 30th September, 2021<BR> <BR> b. Limited Review Report on the standalone financial statement of the Company for the second quarter and half year ended 30th September, 2021 issued by the Statutory Auditors M/s Sancheti & Co, Chartered Accountants.<BR> <BR> The results will be available on the website of Stock Exchange as well as of the Company https://www.ushaascot.com/<BR> <BR> Kindly take the same on record.<BR>
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