With reference to above cited subject, please be informed that the Board of Directors of the Company at their meeting held today, i.e., 1st February, 2023, inter-alia, has transacted the following items of business:<BR> <BR> 1. Approved and taken on record the un-audited financial results of the company for the quarter ended on 31st December, 2022, pursuant to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.<BR> <BR> The Board Meeting commenced at 10:45 A.M. and concluded at 11:45 A.M. Further, Please find enclosed herewith the un-audited financial results for the quarter ended on 31st December, 2022 along with the Limited Review Report of the Auditors thereon.<BR>
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