This is to inform you that the Board of Directors of the Company at its meeting held today, i.e. 10th February, 2023, (which commenced at 11:34 A.M. and concluded at 11:56 A.M.) has, inter-alia, transacted the following business: 1. Approved and taken on record the Un-audited (Standalone and Consolidated) Financial Results (UFRs) of the Company for the quarter and nine months period ended on 31st December, 2022, pursuant to Regulation 33 of SEBI LODR; (enclosed herewith) 2. Taken on record the Limited Review Report of B S R and Associates, Chartered Accountants (Statutory Auditors) on the above UFRs. (enclosed herewith)
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